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Sentrise

Watchlist Manager

4.8 · 10,400 installs

Manage Sentrise watchlists — add individuals, accounts, and entities, upload OFAC/sanctions lists, and configure automatic watchlist match alerts.

  • Sentrise
  • Watchlists
  • OFAC
  • Sanctions

How to install

  1. Open Sentrise → Watchlists in the platform.
  2. Click Import to upload a OFAC, EU, or UN sanctions CSV.
  3. Set your match threshold and alert routing.
  4. Watchlist screening runs automatically against all new transactions.

Watchlist Manager

Free · Sentrise

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Rating
4.8/5
Installs
10,400+
Price
Free
Category
Sentrise