Ongoing monitoring of a subject's wealth, business interests and public exposure, for relationships where source of wealth needs to stay verified, not just verified once.
A Source of Wealth Report answers the question as it stood when the report was prepared. For relationships that continue, an ongoing investment, a standing business relationship, a family situation under continued scrutiny, new business interests, wealth changes or adverse media can emerge afterward without anyone being told.
Continuous monitoring of the subject's wealth-related activity and public exposure, with a monthly intelligence briefing and priority alerts issued directly when a material change is confirmed.
Continuous monitoring of corporate registries, property records, sanctions lists and adverse media, with every candidate finding verified by a named analyst before it is reported.
Family offices and private individuals maintaining an ongoing relationship, and organisations with a continuing due-diligence obligation on a counterparty or investor.
The report is the initial verification. This subscription keeps that picture current for the life of the relationship.
Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.