We've got a big one for you. The virtual officer, Lexi, acquired a agentic new skill: Sanctions & Watchlist Monitoring. This is also our first integration with the broader Diligent ecosystem. 🚀

Keeping track of sanctions across your entire third-party portfolio is one of those things that sounds simple until you're actually doing it. Checking lists, cross-referencing entities, figuring out what a match actually means for your organisation... it adds up fast.

We wanted to take that weight off your shoulders. 😌

How it works

Sanctions data lives right next to the overall risk profile. One view, full context. You see your third party's risk posture and sanctions status side by side, no tab-switching needed.

AI-generated reports do the heavy lifting. We pull screening data from Risk Intelligence Data (Diligent) and turn it into a full Sanction Monitoring Report. Executive summary, watchlist matches, ownership context, jurisdiction-specific guidance, and clear next steps. All put together for you, not by you.

Two report versions exist: one for when a match is found, and one for when the screening comes back clean. Each tailored to give you the right level of detail for the situation.

Continuous monitoring runs in the background. The moment you add a third party, they're automatically enrolled in sanctions screening. Nothing to configure. And if you ever need a fresh result on the spot, you can trigger a manual search.

Built into your existing workflow. You can move any sanction report to False Positive, create an Issue, or set it to No Action. Simple, familiar, no learning curve.

Good to know

The AI reports run on a self-service prompt that can be tweaked to fit your preferences. Your CX contact can adjust the output via the AI settings page on your tenant, so the reports match your internal compliance language.

This is live for all customers today. Have a look at the walkthrough below to see it in action. 👇