Continuous screening
Customers are rescreened automatically when sanctions and PEP lists are updated. If a new match appears, we review it and notify you with the evidence and recommended action.
Periodic reviews
Review cycles are scheduled by risk rating, for example annually for high-risk customers and less frequently for low-risk ones. Expiring documents are flagged before they lapse.
Event-driven reviews
- Change of ownership or control
- Unusual activity reported by your team
- New adverse media coverage
- Changes in a customer’s country risk
Have a question about this?
Our compliance team usually replies within one business day.