Stay ahead of compliance risks—automatically.
Chaindots’ Ongoing Screening keeps organizations informed and compliant by continuously monitoring individuals and companies across 1,500+ global databases, including PEP and Sanctions lists, as well as trusted international media sources.
They trust us
Core Features of Chaindots' Ongoing Screening
Real-Time Alerts
Get immediate email notifications when changes occur in PEP status, sanctions, or adverse media coverage.
Individual Screening
Monitor people across critical lists including PEP, SDN, OFAC, and other global sanctions registries.
Company Screening
Continuously track corporate entities to detect high-risk profiles or regulatory flags.
Adverse Media Monitoring
Detect reputational threats by scanning global news and editorial sources for negative coverage tied to individuals or businesses.
Access to 1,500+ Global Databases
Leverage extensive coverage from sanctions bodies, regulatory agencies, enforcement authorities, and media outlets worldwide.
Actionable Insights
Add comments and context to alerts directly within the company or client profile for easy tracking and internal review.
What Makes Chaindots’ Ongoing Screening Solution Different?
Stay ahead of risk with Chaindots—because in compliance, every second counts.
Unlike traditional static checks, Chaindots’ ongoing screening is dynamic, automated, and deeply integrated into your compliance workflow.
Always-On Monitoring
Seamless Integration
Audit-Ready Tracking
Scalable and Collaborative
Whether you’re monitoring 50 or 50,000 entities, Chaindots adapts to your growth, with tools designed for teams to collaborate, investigate, and act quickly.
Grow safely with Chaindots®!
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