Ongoing, perpetual monitoring of each search case which includes the corporate target entity and individual subjects can be conducted at a regular frequency defined by the client. (I.e. Monthly, Quarterly or Annually.) You set the frequency depending upon your own risk based policy. Different target entities can be scheduled to be screened at separate frequencies.

When the regular screening is conducted, an alert is sent if any new adverse information is discovered. This new information will be added to the case history.

An audit trail with time and date stamp and cached results is available to prove your regulatory diligence.