All accountant workflows
Accountants / Workflows / Ongoing obligations
Ongoing monitoring and periodic re-KYC
When Keeping verified clients current over time.
Trigger Automated Your team
Monitor Re-screen & re-verify on cadence
Step by step
- 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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