Continuous screening and ongoing risk monitoring.
Screening is the starting point of an ongoing governance and compliance process. Memory Vault Monitor helps organizations evaluate initial records and execute automated, scheduled rescans against global watchlists, sanctions, and PEP sources.
Register your organization to tailor watchlist coverage, set alert thresholds, define recurring screening cadences, and review match escalation pathways.
Sanctions & Watchlist Screening
Cross-reference new and existing customer populations against global regulatory lists, law enforcement records, and active sanctions registries.
Politically Exposed Persons (PEP)
Identify high-profile political officials, senior executives, family members, and close associates with risk-based resolution tools.
Automated Rescan & Audit Logs
Maintain defensible AML records through configurable daily, weekly, or event-driven rescans paired with accountable review workflows.
Potential matches indicate a review requirement under your organization's internal compliance policies; they do not represent a definitive finding of wrongdoing.
Request Monitor Services
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