Name Screening Monitor
Ongoing sanctions screening: each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
Built for compliance and risk teams running sanctions screening and monitoring on customers or counterparties.
- Person sanctions screening
- Person PEP screening
- Person adverse media screening
- Business sanctions screening
- Business adverse media screening
Why this work is hard
Compliance and risk teams screening and monitoring customers or counterparties spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Name Screening Monitor does that work as a GREP AI agent. It takes a whole list and runs it again daily. Every run delivers a sourced report, with every claim linked to its source.
What you get
How it works
- 01
Fill in the form
The form asks for: Names to screen: name, country, DOB (one per line); Checks to run (optional); Lookback window per run (optional).
- 02
Skills run
5 specialized skills run across live sources, registries and documents: person sanctions screening, person PEP screening, person adverse media screening and more.
- 03
Evidence and checks
Every claim is cross-referenced and linked to the source it came from.
- 04
You get the result
Sourced report, ready to share, export or run again.
What Name Screening Monitor delivers
FAQ
What does Name Screening Monitor need to run?
Name Screening Monitor needs names to screen: name, country, dob (one per line); checks to run (optional) and lookback window per run (optional) are optional.
How often does Name Screening Monitor run?
It takes a whole list and runs it again daily.
What does Name Screening Monitor deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Name Screening Monitor does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
Which lists does the sanctions screening check?
Sanctions lists including OFAC SDN and consolidated lists, the UK Sanctions List, the EU consolidated list and the UN Security Council list, plus PEP data, FBI and Interpol public notices, World Bank debarment, SAM.gov exclusions, adverse media and regulator enforcement pages.
How are matches rated?
Each hit is rated Strong, Possible, Weak or None by comparing identifiers such as date of birth, nationality, aliases, role and registration details. A name-only match is at most Possible and is never confirmed.
How many names can I screen?
Up to 25 names per run. Each row gets a decision of No change, Review or Escalate, and allegations are labeled as allegations, not convictions.
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Run Name Screening Monitor in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.