Monitoring
Lists change overnight. You should only pay when your risk does.
AdverseMe diffs every list version, re-checks each monitored subject for free on its schedule, and spends a credit on a full re-screen only when a confirmed new designation or a due refresh calls for it.
Monitoring keeps a screened subject under watch without re-running the whole screening. Official lists are snapshotted twice a day, the 5 national lists are re-parsed daily and diffed, and each active monitor gets a free light check on its schedule. Only a confirmed new designation or a due refresh triggers a full re-screen that costs a credit.
- Cadences
- daily, weekly, monthly
- Light checks
- Free, on every sweep
- Full re-screen
- 1 credit, only on change
- Lists diffed
- 13 feeds + 5 national lists
How it works
Diff the lists, check the subject, escalate only on change
- 1
Lists are refreshed on a clock
The 13 official sanctions feeds are fetched and stored at 09:00 and 21:00 UTC, one snapshot per source per day with a version tag. The 5 GCC and MENA national lists are fetched and parsed at 04:30 UTC, and each entity is diffed against the previous version to produce added, modified and removed sets.
- 2
Every due monitor gets a free light check
An hourly sweep picks up monitors whose next run is due on their daily, weekly, monthly cadence and re-matches the subject against the OpenSanctions consolidated dataset in one batch. No credit is spent. A new match writes an alert straight away.
- 3
National list changes are replayed against monitors
At 05:00 UTC, after the ingest, every active monitor is checked against just the entities that were added or modified in the national lists. That is a bounded scan of what changed, not a re-match of the whole base.
- 4
Escalation rules decide when to spend a credit
A full re-screen fires only when the light check finds a new watchlist match, when the monitor has never had a full screen, or when the last full screen is older than the refresh interval (30 days by default). On the national lists, only a confirmed match on an added designation escalates; possible or modified hits alert only.
- 5
Risk changes become alerts
After a full re-screen, a score movement of 10 points or more, or a change of risk level, writes a risk change alert with the old and new values. Alerts land in the inbox and on the bell badge in the app header.
What you see in the app
Monitors, and an alerts inbox with a bell
- new sanction
Marwan Haddad matched UAE Local Terrorist List (added in today's version)
Full re-screen queued
- score swing
Blue Fjord Shipping AS moved from 22 to 41
Periodic refresh
- rating change
Al Noor Trading LLC: low to medium
Illustrative alerts.
The Monitors page lists each watched subject with its cadence, the last full screen and the last reason it escalated. The Alerts page is the inbox: new sanction, new court record, new finding, score swing and rating change, each with the old and new values and a link to the screening that produced it.
The bell in the app header carries an unread count. It is the same count that drives the badge on mobile navigation.
An alert from a national list change is written even when the escalation was skipped for lack of credits, so the inbox is never quiet just because the balance is.
Why it matters to a regulator
Ongoing due diligence with a timestamped reason
Ongoing monitoring is expected, and "we re-screen everyone quarterly" is the usual answer. The better answer is a record that shows which list version changed, on which date, which subject it touched, and what was done about it. Every escalation here stores its reason: new watchlist match, initial, or periodic refresh, along with the screening it produced.
Because a new-match escalation forces a fresh run rather than reusing a cached verdict, the resulting score reflects the designation, not the picture from before it.
Coverage of the national lists that feed the diff is described under Coverage, and the score behind each alert is explained on the AI council page.
Frequently asked questions
Do I pay for monitoring?
Light checks and alerts are free. A credit is spent only when a monitor escalates to a full re-screen: a new confirmed match, a first full screen, or a periodic refresh. If the re-screen fails the credit is refunded.
What happens when my credits run out?
Light checks and watchlist alerts keep running. Only the escalation to a full re-screen is skipped, and the monitor is not deactivated by a national list hit. You still hear about a new designation.
How quickly would I know about a new designation?
Official feeds are snapshotted twice a day and the national lists daily. A monitor on the daily cadence is re-matched on the next hourly sweep after it falls due, and a national list change is replayed at 05:00 UTC the same morning it is ingested.
Which cadences can I choose?
daily, weekly, monthly. The cadence sets how often the free light check runs. The full-refresh interval that forces a periodic re-screen is separate and defaults to 30 days.
Put your book under watch.
Light checks and alerts are free on every plan. Credits are spent only when a full re-screen is warranted.