Client Screening And Monitoring Workspace

SanctionCheckPro

Sanctions, Politically Exposed Persons (PEP), and adverse media screening for onboarding, periodic review, ongoing monitoring, and formal report preparation.

Client Screening Workspace

Screen clients, counterparties, and beneficial owners with report-ready output.

Run sanctions, Politically Exposed Persons (PEP), and adverse media screening from one workspace using datasets aggregated from OpenSanctions and related public source information. Complete single checks, batch reviews, ongoing monitoring, and formal PDF reporting in one workflow.

Coverage OFAC, UN, EU, PEP, News Core screening scope for onboarding and periodic review.
Workflow Search, review, document Single-name checks, batch screening, monitoring, and saved report history.
5 live screening modules
Batch multi-name screening workflow
PDF formal merged report output
Account access

Sign in

Access your private screening workspace, monitoring watchlists, and completed PDF reports.

New accounts are created without email activation. Admin approval can still be required before screening access is enabled.

Operations dashboard

Screening control center

System ready.

Available modules 0 Current deployment coverage
Active case rows 0 Entries inside the current workspace
Flagged results 0 Sanction / PEP / negative news hits
Latest activity No runs yet Most recent screening timestamp
Operational focus

Workspace health

Recent activity

Latest jobs

Data source status

Screening modules

Single entry

Quick search

Batch intake

Import names

Batch workspace

Current case entries

0 rows
Name Code Client Role Status Last Checked Action
Total reports 0 Screening and monitoring records
Flagged history 0 Non-safe results
Last checked - Most recent completed report
Reports Center

All reports

Report queue No completed reports yet
Name Client Role Status Source Last Checked Action
Tracked names 0 Subjects currently under ongoing review
Run history 0 Completed monitoring records
Ongoing Monitoring

Continuous screening workspace

Names screened from the Screening page are added here automatically for ongoing monitoring.
Use due runs for scheduled refreshes, or run selected names immediately.

Last auto run: Not recorded yet.

Last auto run Not recorded
Earliest due item No due schedule
Due now 0
Last manual run Not recorded
Ongoing monitoring

Names under ongoing review

0 items
Set all frequency
Name Frequency Status Last Checked Next Run
Run history

Ongoing monitoring history

0 / 5000 records

All monitoring runs screen against US OFAC, UN Security Council, EU CFSP, PEP and Negative News.

Name Status Run Time Mode Action
Monitoring Summary

Ongoing Monitoring runs

0 summaries
Unread summaries 0 Monitoring summaries not yet reviewed
Total summaries 0 Saved scheduled run summaries for this workspace
Latest auto run No summaries Most recent scheduled monitoring run
No monitoring summaries yet.
Profile settings

Account and report identity

Signed-in email -
Access -
Backup

Workspace data

Export or restore your workspace and local history for the current signed-in account.

Deployment notes

Current environment

Account security

Change password

Use at least 8 characters, including one uppercase letter and one lowercase letter. Numbers and symbols are optional.

Summary settings

Monitoring Summary

Choose how scheduled Ongoing Monitoring runs are summarized in the Monitoring Summary page.

System auto-run window Usually runs around 06:00 HKT
Run rule Due items only
Screening details

Result