Monitoring refers to the ongoing screening of a client. The platform can monitor several different types of data about a client.
PEPs, Sanctions & Adverse Media – monitoring of a client’s (be it a natural person or a corporate) data in relation to changes or potential changes to their PEPs, Sanctions & Adverse Media status.
Corporate Data – monitoring of a corporate’s attributes relating to its incorporation status, key stakeholders etc.
In addition, the platform can monitor a client’s documents. In this way, the platform will notify you of any expired documents or documents up for renewal.
The platform provides notifications to you via email. To set the email address to which these notifications should be sent, reach out to care@muinmos.com and the support team will assist.