{"id":8355,"date":"2023-02-16T13:10:17","date_gmt":"2023-02-16T12:10:17","guid":{"rendered":"https:\/\/brightstonegroup.nl\/?page_id=8355"},"modified":"2023-03-27T22:26:18","modified_gmt":"2023-03-27T21:26:18","slug":"periodic-review","status":"publish","type":"page","link":"https:\/\/brightstonegroup.nl\/en\/expertises\/kyc-en-cdd\/periodic-review\/","title":{"rendered":"en-Periodic review"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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Full 1<\/div>
Your partner in KYC and CDD<\/div><\/div>

Sustainable solutions in Data & Regulatory<\/p>\n<\/div><\/div><\/div>

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Periodic review<\/h1><\/div>\n\n\n\n

Your clients should be periodically reviewed to see if they still fall within their assigned risk category. The higher the risk, the most often a client should be reviewed.<\/p>\n<\/div>\n\n\n\n

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High demand<\/h2><\/div>\n\n\n\n

There\u2019s a good chance you\u2019ll face a high demand if there\u2019s remediation where a large number of clients are reviewed in a short period of time. If this demand gets too high, or you don\u2019t have the resources necessary, this can create issues.<\/p>\n<\/div>\n\n\n\n

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Need help?<\/h2>\n\n\n\n

Our experts can take the periodic review off your hands and provide you with a risk-based record. Reach out to us to find out what we can do for your organisation.<\/p>\n\n\n\n

Prefer to reach out to us directly? Feel free to give us a call or send us an email!<\/a><\/span><\/strong><\/p>\n<\/div>\n\n\n\n

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Yes, contact me!<\/strong><\/p><\/div><\/div><\/div>