Monitor screens users against a number of sanction and PEP lists. Sanction lists are updated daily and can be used for daily automated re-scans. There are some cases where users are newly added to government watchlists, but there will not be a hit on Monitor. Please ensure you allow a full 24 to 48 hours after the updates are released for it to be updated in our systems. US Holidays may also delay these updates as well. We do pull fresh data every day, however, if we do a fresh pull at 8am EST and the lists are updated at 10am EST, we will not have it updated in our systems until the following day.
When setting up your Monitor program, you can choose to enable "Ongoing Monitoring". This decides whether the program will continue to monitor customers for status changes on a daily basis. This setting is highly recommended, so that you can support ongoing daily rescans of your customer base to alert you when new hits are discovered.