A verification at contract signing is only a snapshot. Our Ongoing Monitoring service tracks your business partners continuously — alerting you to changes in legal status, sanctions exposure, adverse media, or ownership structure after you've signed.
What's Included
- Monthly status monitoring reports
- Real-time alerts on sanctions or watchlist additions
- Change of ownership or directorship notifications
- Adverse media monitoring
- Annual comprehensive re-verification
- Priority support for urgent alerts
Who Is This For?
Companies with ongoing supplier or distributor relationships, financial institutions managing counterparty risk, and organizations with regulatory monitoring obligations.
Pricing
From CAD $99/month per entity
Final pricing depends on country, complexity, and urgency. Contact us for a precise quote.
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