For a continuous relationship with a person, it is not enough to identify the risk in a single moment. Continuous background validation allows you to monitor an individual over time and identify changes in their risk. This solution is useful for:
Compliance: it allows continuous background checks of international lists to comply with money laundering laws, as well as criminal lists.
Behaviour: to understand if the level of confidence of a person changes from the initial condition.
The search frequency can be daily, weekly, biweekly, monthly, quarterly. If there is evidence of a change in the score, there is the possibility to set notifications via email or webhook, it is also possible to see the history in the dashboard, as shown below:
