Continuous Monitoring: Basic
£19.99 /month
Up to 100 entities under daily re-screening.
- Daily re-screen against the UK, UN, EU and US sanctions lists
- Email alert on a net-new match
- A Monday summary in any week with a change
Continuous sanctions monitoring
Keep your clients screened every day, not just at onboarding.
A monthly subscription that re-screens every person and company you add against the UK, UN, EU and US sanctions lists each morning. You get an email the day someone you screened becomes a new match, and a Monday summary in any week something changed. Pick a plan by how many entities you need to watch, from £19.99 a month.
Watching your client list (this page)
A monthly plan for the people and companies you keep working with: tenants and landlords on your books, clients, counterparties. Pick a plan by how many you need to watch.
Watching the people in one let or sale
No plan needed: running a transaction watches everyone on it for 6 weeks, then 10p a person a week until you mark it complete (members pay nothing extra). Start a transaction.
The daily sanctions watch is included in every plan. PEP and adverse media are checked when you take someone on (an add-on to the sanctions check). To have them re-checked every month as well, switch on the monthly PEP and adverse media re-check on your watch list: 20p a person a month, taken from your credit when each re-check runs, and it covers people watched for your transactions too.
Continuous Monitoring: Growth
£49 /month
Up to 500 entities under daily re-screening.
- Daily re-screen against the UK, UN, EU and US sanctions lists
- Email alert on a net-new match
- A Monday summary in any week with a change
Continuous Monitoring: Pro
£149 /month
Up to 2,000 entities under daily re-screening.
- Daily re-screen against the UK, UN, EU and US sanctions lists
- Email alert on a net-new match
- A Monday summary in any week with a change
Cancel any time from your account page; the plan runs to the end of the month paid for. Your certificates and verify URLs keep working after you cancel. Manage your watchlist at your monitored list.