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Ongoing monitoring and periodic re-KYC

When Keeping verified clients current over time.

Runs inside Xero Practice ManagerKarbonFYIXeroHubSpotMYOB and more →
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Monitor Re-screen & re-verify on cadence

Step by step

  1. Monitor · Re-screen & re-verify on cadence. Monthly PEP, sanctions and adverse media re-screening; re-verify on a risk-based cadence.
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