Hassle-free auto monitoring of businesses
Get auto notifications of any changes occurring in a customer/business profile, such as a change of business address, entity name, Director name, AML or company status.
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What is Ongoing Monitoring
Detect material changes post onboarding and stay up to date
What is Ongoing Monitoring
Ongoing Monitoring feature provides automated monitoring of important changes to a business, e.g., change of business address, entity name or company status. If any of the changes are identified, notifications are immediately triggered to alert clients.
Detect material changes post onboarding and stay up to date
Experience easy monitoring with our Ongoing Monitoring tool. Our algorithms are uniquely tuned to detect important changes to a customer profile and to trigger immediate notifications to the clients whenever they occur.
- Consistent access to essential data
- Auto notifications
- Stay compliant with regulatory requirements
- Smooth and easy process
- Saves time & money
Looking for the most suitable solution? Speak to one of our expert multi-lingual local experts today.
Let AsiaVerify do the hard work for you. Streamline your workflows for Know Your Business, Know Your Customer, Ultimate Beneficial Owner (UBO) and monitoring compliance solutions, all at the touch of a button.