Ongoing Monitoring & Refresh Audit
Assessment of periodic KYC refresh, trigger-based reviews, and monitoring alerts tied to existing customer accounts.
From HK$42,000 · 3–4 weeks
Who it suits
Teams that opened accounts under one KYC standard and need proof that refresh cycles, adverse media triggers, and risk re-scoring still operate after go-live.
What you receive
- Monitoring and refresh control inventory
- Sampling of triggered and calendar-based reviews
- Gap list for missed triggers and stale risk grades
- Remediation order aligned to your calendar and tooling
Format
Async evidence review with targeted workshops. Pricing figures on this page are informational and not a checkout.