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Glossary › Watchlist Monitoring
What is Watchlist Monitoring?
Watchlist monitoring screens vendors against sources such as OFAC, UN sanctions, politically exposed persons lists, enforcement actions, financial crime databases, and compliance alerts. It helps prevent illegal or high-risk engagements.
FAQs
Why monitor watchlists?
To avoid prohibited vendors.
Is watchlist screening continuous?
Often yes, via automated tools.
Do entries change frequently?
Yes, lists are regularly updated.
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