Ongoing due diligence

The concept of data ‘recency’, whereby the age and update frequency of data needs to be considered when incorporating data as part of a customer due diligence decision process.

In certain circumstances, customers may need to be re-verified or additional information required.

Conducting ongoing due diligence on the business relationship and scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions being conducted are consistent with the institution’s knowledge of the customer, their business and risk profile, including, where necessary, the source of funds

With our Global Screening solution (PEP and Sanctions) we have the ability to provide batch processing of existing and pre-screened customers.

Pre-screened customers can be ‘whitelisted’ as individuals that have come through the exception process but have been authenticated as not being relevant to your customer record.

Learn more and contact one of our specialists

    Contact Us

    Simply fill out the form below, and a team member will get back to you shortly.

      Book a Meeting

      Conferences are an opportunity to learn from experts, contribute to a global conversation, and grow your personal network. Meet us at our next conference.

        Join our Newsletter

        We'll keep you up to date with Data Zoo news. No spams here.

        Privacy Preferences

        When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

        Click to enable/disable Google Analytics tracking code.
        Click to enable/disable Google Fonts.
        Click to enable/disable Google Maps.
        Click to enable/disable video embeds.

        Our website uses cookies, mainly from 3rd party services. Define your Privacy Preferences and/or agree to our use of cookies.