Sometimes you request a risk report for an Individual or Company, and it comes back as Low/No risk, and you decide to proceed with a transaction with the said entity. But it can happen that the entity runs into a litigation after your transaction with them, which is still a risk for you – for example affecting the ability to pay back in case of a financial transaction. To solve this problem, CrimeCheck product has a feature called CrimeWatch.
With our CrimeWatch feature, we continuously monitor cases against requested Individuals/Companies and notify you when as and when new cases are found in records. Fresh checks are run at selected frequency (monthly/quarterly etc), and reports with new changes highlighted are shared with you.