Monitus: AML screening and monitoring against PEP, sanctions and adverse media lists
Your ally for AML list monitoring, with artificial intelligence and proactive monitoring.
Monitus is the advanced solution for screening and monitoring individuals and companies, with global AML coverage of PEP, PIL, Sanction, Regulator, Adverse Media, crypto operators, Panama Papers and companies producing weapons of mass destruction.
With its innovative technology and artificial intelligence, Monitus turns compliance from a reactive into a proactive process, continuously scanning the information landscape to identify risky connections before they become a problem.
- Fast, accurate searches
- Continuous, intelligent monitoring
- Global coverage of AML lists and adverse media
- Available via API and an intuitive online interface
Key features
Advanced tools for uncompromising compliance
Global Coverage of AML Lists
Check every connection, eliminate the risks
Monitus analyzes information from official sources and global media to deliver effective monitoring, updated in real time.
With Monitus, every check is reliable and updated in real time.
- PEP: Politically exposed persons
- PIL – Italian local politicians and local administrators
- Sanction – International sanctions lists
- Regulator – Entities subject to regulatory sanctions
- Adverse Media – News and content posing reputational risk
- Clusterwatch – Companies producing prohibited weapons
- Crypto Check – Cryptocurrency operators
- Panama Papers – And offshore leaks
Integration and Accessibility
Monitus adapts to your business needs, with three ways to use it:
API Integration
Ideal for banks, fintechs and companies with in-house AML systems. Connect Monitus to your workflows and automate monitoring.
Intuitive Online Interface
Monitus is a web platform for compliance and AML: simple, fast and easy to integrate into business workflows to automate data monitoring.
BATCH Processing
Our team of specialists will review your counterparties and provide you with a report on the results of the analysis.
Proactive Monitoring: The Monitus Revolution
From reactive to proactive: the new frontier of compliance
Unlike traditional solutions, Monitus does not just report updates when a piece of information is linked to a subject that is already known.
Our advanced search engine actively scans sources every day, promptly identifying new connections and protecting your business with predictive action.
- Anticipate risks before they become problems
- Fewer false negatives, more precise results
- Get immediate insights on new AML alerts
Want to find out how Monitus can strengthen your compliance?
Rely on a solution that does not just monitor, but anticipates risks and supports safer, compliant decisions.
Further reading
AegisX blog articles on the topics covered on this page.
Sanctions and PEPs
PEPs: who politically exposed persons are and how to manage them
PEPs, politically exposed persons: who falls within the definition, which enhanced measures apply and what changes in the EU with the AMLR from July 10, 2027.
Sanctions and PEPs
Adverse media screening: what it is and why it matters in AML
Adverse media screening catches risk before it ends up on a list. What it is, what AML regulations require and how to keep false positives under control.
Compliance and AML
False positives in AML screening: how to reduce them with AI
AMLA guidance on ongoing monitoring calls for explainable outputs: how to reduce false positives in AML screening without losing control.
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