Capabilities
Exposure Monitoring
A continuous watch for information surfacing about a client across the wider environment, and for anything we have reduced returning.
A continuous watch for information surfacing about a client across the wider environment, and for anything we have reduced returning.
Information about a private person surfaces in many places beyond the obvious registers. We monitor for it across a large, structured set of sources, drawing only on what is lawfully and publicly available.
Clients on monitoring hear from us when something needs a decision, and receive standing reports at agreed intervals. It is the difference between checking once and never being caught unaware.
What is removed has a habit of returning. Anything we reduce stays under watch, so re-emergence is caught and dealt with rather than discovered late.
Monitoring can be taken in your name, or on an unnamed basis. Unnamed, you describe an interest by its attributes rather than its identity, and we watch the legal and exposure environment around it without ever holding your details.
You might describe an interest as, for instance, an investment in Business Bay, Dubai, or a business registered in the United Kingdom through a provider such as Stripe, without naming yourself or confirming ownership. We then track the law, policy and environment around it, and how the risk attached to it moves over time.
An unnamed arrangement does not include a standing report, and does not verify identity. A standing report requires our own KYC.
Monitoring is arranged after an audit, scoped to the person, the assets and the structures involved, and confirmed before any work begins.
The report is a full reading of the profile through our systems, applying every strategy we hold: our own private and continuous monitoring, our own research and outbound requests, cross-referencing across the record over time, the official registers, and the person's exposure in breached and leaked databases. It surfaces as many forms of risk as we can find across every vector, from identity and financial exposure to account takeover, impersonation and the more technical routes, and reads them together rather than as a list. It is a comprehensive account, not a simple check.
Continuous monitoring is priced on discussion. There is no pricing table; each arrangement is scoped to the interest and the exposure, and quoted once that is understood.
Request a standing audit report
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