Fulfil your KYC requirements with Monitor

Periodic refreshes and ongoing monitoring of data relating to customers and third parties is becoming increasingly important, not only to meet ever-tightening regulations and KYC obligations but also to manage risks to your business effectively.

Share your list of business customers across the Middle East and Africa, specify your preferred review cycle (3, 6 or 12 months) and we will conduct ongoing monitoring on your selected entities. If our analysts uncover significant changes to any of the entities that we are monitoring on your behalf, prior to the next scheduled review, we will notify you of these changes via email.

Using Monitor to manage the maintenance of your customer records removes the burden of manual updates which are costly, time consuming and can be inefficient for your business. You benefit from records which are verified and never fall outside of your agreed refresh cycle.