One screen tells you
almost everything.

Screening a name once only tells you about today. Favorites turn a single check into a standing watch on that exact record.

• Tap the star on any record to add it to your Favorites.
• If that listing is amended, delisted, re-listed, or moved to a different sanctions programme on any source list, you get an email.
• The change is shown inside the app too, so you can see what is different.
• Best for a specific sanctioned record you have found and need to keep watching for any change.

Lists change every week. A name that is clean today can pick up a match next month. The Watchlist does that re-checking automatically.

• Add any name: a customer, a supplier, a director, a vessel.
• The app re-screens it on a schedule against the latest lists with no action from you, or you can trigger a re-screen yourself the moment you need an answer.
• When a new match appears that was not there before, you are alerted, with its match and risk score.
• Pause monitoring on a name when you do not need it, then resume later without losing the entry.
• This is the difference between a one-off check and continuous monitoring.

Favorites and Watchlist activity both surface here, and in your email, so nothing depends on you remembering to check.

• Every Favorite change and every new Watchlist match lands in Alerts.
• Each alert links straight to the record, or the new match, that triggered it.
• New items stay marked until you have seen them, so none slip past.

Good practice is not just doing the check, it is being able to show you did it. The audit trail keeps that record as you work.

• Every search, every record opened, and every decision is logged with a date and time.
• Export it as part of a PDF report when a regulator, bank, or partner asks for your due-diligence history.
• Included on the paid plans built for record-keeping.