USE CASE WORKFLOWS · GUIDEUPDATED 2026-03-04
Use Case Workflows
Ongoing Sanctions Monitoring
Move from one-time checks to continuous risk monitoring across active counterparties.
Use this workflow for periodic re-screening and ongoing surveillance. It helps detect risk changes after onboarding and reduce exposure from stale checks.
§01What this workflow covers
SCOPE- Run scheduled re-screening across active counterparties.
- Capture new sanctions, PEP, or media-risk developments.
- Maintain up-to-date evidence for compliance controls.
§02Key statistics
DATA- Sanctions jurisdictions covered
- OFAC, EU, UN, UK & more
- ScreenVeritAI coverage model
- Key workflow dimensions
- 5 (Sanctions, Criminal Watchlists, PEP, Adverse Media, UBO)
- ScreenVeritAI workflow model
§03Compliance glossary
TERMS- Sanctions screening
- A control process that checks a person or entity against sanctions and watchlist datasets.
- PEP
- Politically Exposed Person: an individual in a prominent public function requiring enhanced due diligence.
- UBO
- Ultimate Beneficial Owner: the natural person who ultimately owns or controls a legal entity.
§04Authoritative references
SOURCES- 01OFAC Sanctions Lists
U.S. Department of the Treasury
- 02EU Financial Sanctions Database
European Commission
- 03UN Security Council Consolidated List
United Nations Security Council
- 04FATF Guidance on Beneficial Ownership and Transparency
Financial Action Task Force
§05Expert perspective
NOTE“Risk controls perform best when sanctions checks and ownership context are reviewed together.”
§06Frequently asked questions
Q&A- Why is ongoing monitoring needed after onboarding?
- Counterparty risk can change over time; periodic checks help detect new exposure quickly.
- How often should re-screening happen?
- Frequency depends on risk tier, jurisdiction, and policy requirements.
- Can monitoring outputs be audited?
- Yes. Monitoring events can be retained with source context and timestamps.
- Does monitoring include adverse media changes?
- Yes. Ongoing monitoring can include adverse media and related-party risk signals.
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