Ongoing Risk Monitoring
Cross-domain continuous monitoring bringing together sanctions, PEP, credentials, litigation, and reputation into a single ongoing risk feed for enterprise risk teams.
Turnaround
Ongoing
Category
Continuous Monitoring
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Cross-domain continuous monitoring bringing together sanctions, PEP, credentials, litigation, and reputation into a single ongoing risk feed for enterprise risk teams.
Benefits
Why our clients use it
- One consolidated risk feed
- Analyst-triaged alerts
- Renewal-recommendation cadence
What we search
Scope of the check
Sanctions & PEP
Ongoing sanctions and PEP overlay.
Litigation
Ongoing litigation and regulator action.
Credentials
Credential and licence validity.
Adverse Media
Ongoing adverse media coverage.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
Related services
You may also need
Employee Re-screening
Cyclical re-screening of employees on a defined cadence — annual, biennial, or role-triggered.
Licence Monitoring
Continuous monitoring of professional licences for expiry, suspension, or revocation.
Executive Monitoring
Ongoing monitoring of C-suite and board members for reputation and sanctions events.
Request Ongoing Risk Monitoring
Start a screening request in minutes. Our team responds within one business day.