Continuous monitoring across a portfolio of investments, counterparties or business relationships, for firms managing risk at scale rather than one relationship at a time.
Private equity firms, investment committees and organisations managing multiple material counterparty relationships need visibility across the whole portfolio, not a series of disconnected one-off checks run whenever someone remembers to commission one.
Continuous monitoring across an agreed portfolio of entities, with a monthly consolidated intelligence briefing and priority alerts issued directly when a material development is confirmed on any monitored entity.
Adverse media, litigation and regulatory developments across the portfolio
Ownership and directorship changes
Sanctions and watchlist status changes
Financial distress indicators across monitored entities
Continuous monitoring of corporate registries, court records, sanctions lists and adverse media across the defined portfolio, with every candidate finding verified by a named analyst before it is reported.
Scope is agreed at the outset based on your portfolio size and can be adjusted as holdings or relationships change.
Yes. The monthly briefing is structured per entity, with a consolidated summary at the top for portfolio-level review.
Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.