Monitor
OFAC, Sanction, PEP, and watchlist screening for AML compliance
Plaid Monitor is a comprehensive AML compliance tool that uses modern APIs to reduce false positives and improve efficiency. It automatically screens users against OFAC, sanctions, and PEP lists, which are updated daily, with built-in automated rescanning. Any matches are surfaced through a user-friendly dashboard or API, supporting both manual and automated review workflows. Monitor also integrates seamlessly with Plaid Identity Verification for a complete KYC and fraud prevention solution.
Features
Benefits
Features
Ongoing identity checks
Continuously monitor user identities against global watchlists, providing real-time alerts for potential fraud or risk.Comprehensive anti-money-laundering screening
Stay compliant with ever-changing government sanctions and watchlists. Monitor re-scans your customer list against daily-updated watchlists from authoritative sources.Robust politically exposed person screening
Monitor reduces false positives by combining regularly updated government databases with algorithms designed to eliminate common inconsistencies across both user inputs and underlying watchlist search data.A complete compliance CRM
Easily adhere to the Four Eyes Principle with user roles, automatic manager escalations, random case review assignments, and two person sign-off on reviews.Benefits
Simplify investigations
Save time on manual reviews