Monitor Page

You can check the profiles that received updates if you opt to turn on the monitor feature in the Search page. The update received can be in two ways. The first one is Profile Update, which marks updates that includes new profile found, new data in existing profile, or both. While the another one is Sanction Update which marks update in new sanction imposed to existing list. The Monitor feature consists of 3 pages, see below for details.

🎈Monitor Menu

Once you clicked the Monitor on the left-side button, you will be redirected to this menu. This is the menu that shows you the profiles that received updates on their profile components and/or sanction.


Monitor Menu Components

No.Field NameFunction/Description
1FilterFilter to sort your transaction.
2Search Query DropdownYou can search by inputting the name or transaction ID.
3Search BarInput the name or transaction ID that you want to search for here.
4Transaction IDThe auto-generated unique ID that generated in every Watchlist Screening transaction. The
5Reference IDIf you input a Reference ID prior of doing a search, the same ID will be shown here. If you are not, the this column will be empty.
6NameName inputted when you are doing the search.
7Created DateDate of the initial search.
8Updated DateLatest date when the search receiving latest update.
9UpdateShow how many new updates for the profile and sanction.

1. Profile Update: updates that includes new profile found, new data in existing profile, or both.
2. Sanction Update: update in new sanction imposed to existing list.
10View DetailsRedirect you to Monitor Details Page to see list of profiles after updates.

🎈Monitor Details Menu

Once you clicked the View Details button on the Monitor Menu you will be directed to this page which list all of the profiles related to search string inputted. Be aware that once a profile received updates, the current profile in the transaction logs is no longer updated.


Monitor Details Menu Components

No.Field NameDescription
1PhotoPhoto of the person.
2NameName of the person found based on the search string inputted.
3DescriptionShort description of the person.
4Date of BirthDate of birth of the person.
5Place of BirthPlace of birth of the person.
6Similarity0-100% scale between the query vs result similarity.
7TypeType of cases that the person is involved in.
8Match FieldsThe fields that match the search query.
9View ProfilesRedirect you to look at a profile details.
10Download as PDF FileDownload the list as PDF.