We have taken much care to select reputable data source providers to ensure the data we supply is accurate and up to date. Our corporate data is maintained near real-time.
Our sanction data providers screen profiles on a daily basis. An update is completed within 24 hours - in most cases, the update is completed within 30 minutes to several hours of release.
PEP profiles are updated on a periodic and ad-hoc basis. Periodic reviews are triggered by appointment expiration based on the term length for the position. Ad-hoc updates are prompted by media monitoring.
Adverse media updates are provoked by news or government reports under our data provider’s methodology and research.
Our legal data is updated based on the frequency with which relevant government authorities public enforcement notices.
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