Screening & Monitoring
Configure screening logic and reduce false positives to monitor client names against sanctions and reputational risks.
Configuring Monitoring WorklistsFine-tune sanctions and adverse media screening by configuring worklists based on profile type, risk level, and your risk sensitivity
How SILO Notifies you of HitsEmail Notification around screening and monitoring
The HMT/UK Sanction ListThis article outlines upcoming updates to SILO’s UK sanctions content ahead of the UK’s move to a single sanctions list in Jan 26. It explains how regime entries and identifiers…
Keeping you informed: The HMT/UK Sanction ListUpdates to UK sanctions screening in SILO ahead of the UK’s move to a single sanctions list in January 2026, including changes to regime names, identifiers, and how UK sanctions…
Initial Screening ReportsExplains how Initial Screening reports are generated in SILO, including match and no-match outcomes, what information is included in each report, and where reports are stored for audit and compliance…