Continuous Monitoring
Compliance Never Sleeps. Neither Do We.
Perpetual Vigilance
Risk is dynamic; your monitoring should be too.
Sanction Trace provides a "set-and-forget" surveillance system that alerts you the moment a client’s risk profile changes.
From sudden asset freezes to new regulatory filings, we ensure you are the first to know, allowing for proactive mitigation instead of reactive crisis management.
Compliance is not a destination; it’s a constant state of being. A partner who is "clean" today might be high-risk tomorrow due to a sudden asset freeze or a change in board members.
Sanction Trace moves your organization toward Perpetual KYC (pKYC). Our system acts as an autonomous surveillance layer, constantly scanning for changes in your third-party ecosystem.
When a risk profile shifts, you don't find out during the next annual review—you find out the moment it happens.
Automation
Automate the re-screening process and eliminate the need for manual periodic reviews.
Agility
Transition from manual research to instant, AI-powered reports without compromising on depth.
Audit
Maintain a chronological, immutable record of every risk change for flawless regulatory reporting.