Skip to main content

Dashboard

Docs

API Status

Plaid Customer Help Center
Understanding Plaid's Products
Monitor
Watchlists, sanctions, and PEP screening

Watchlists, sanctions, and PEP screening

What watchlists can Monitor screen against?
Why do newly added sanctions entries sometimes not trigger a hit right away?
How do I handle a PEP (Politically Exposed Person) hit in Monitor?

Need more help? Log in to your Plaid Dashboard account to open a new support case or review your existing support cases.