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Reports expire the day they're issued. Monitoring keeps them alive.

We re-check your counterparties on a fixed cycle — sanctions, litigation, ownership changes, adverse media — and alert you when something material moves.

How it works

1. Portfolio — you define up to 10 subjects (companies or individuals); larger portfolios by arrangement.
2. Cycle — monthly or quarterly re-screening across the agreed sources.
3. Alerts — material changes are flagged within 2 business days of detection, with sources.
4. Quarterly summary — a consolidated, sourced status report on the whole portfolio.

Fee

From €400/month for a quarterly cycle, up to 10 subjects. Monthly cycle and larger portfolios quoted individually. Minimum term: 3 months.

Who uses it

Clients who have completed a due diligence engagement and need it to stay current: lenders, landlords of commercial assets, firms with long-running counterparties, compliance teams between full reviews.

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