Ongoing monitoring support
Services
Ongoing monitoring support
Periodic reviews and updates, so your client records stay current.
Who it is for
Professionals with clients they deal with again and again, whose files were opened some time ago.
What we do
Review each client file when it falls due. The review period follows the client’s risk rating.
Re-run the screening and look for changes in ownership, control or risk.
Update the file and flag anything that needs your attention.
What you receive
An updated file for each client reviewed, with what changed, what we found and what we recommend.
Why it matters now
Under Act No. 3 of 2026, as passed, due diligence applies to every customer with whom you have a business relationship, not only those who existed in August 2018.