---
title: How does Markaaz handle real-time monitoring for high-risk activities?
description: Markaaz runs daily checks of your customer records against all global sanctions lists and provides daily updates and alerts.    Continuous monitoring even after onboarding enables the early detection
---

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# How does Markaaz handle real-time monitoring for high-risk activities?

Markaaz runs daily checks of your customer records against all global sanctions lists and provides daily updates and alerts.  

 Continuous monitoring even after onboarding enables the early detection of high-risk activities that may impact risk profiles. This includes screening against watchlists, identifying new affiliations, and flagging adverse media reports in real time or near-real time. 

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