Monitoring

Company monitoring

A company you checked six months ago isn't necessarily the company it is today. Company monitoring is re-checking it, and recording what specifically changed.

Definition

Company monitoring - Re-resolving a company against its source register on a recurring basis and recording the specific kind of change detected, rather than re-verifying from scratch or assuming nothing has moved.

What can change, that a one-time check would miss

A company's registration status can lapse. It can file a new document. Its ownership structure can shift - a new majority shareholder, a holding company restructure, an ownership stake crossing a threshold it hadn't before. A register itself can become less accessible than it was. None of these show up in a check run once at onboarding and never repeated.

What Keizu specifically tracks

Five categories: a new filing, an ownership change, a status change, a register-access change, and a possible discrepancy worth a second look rather than an automatic classification. Exactly how each of these is detected is described in full on how Keizu monitors for change - including how re-check frequency is actually configured, stated plainly rather than promised as a fixed number here.

Company monitoring vs. ownership monitoring

Company monitoring is the umbrella: everything about the entity, ownership included. Ownership monitoring is the narrower slice focused specifically on who owns and controls the company. If ownership is the only thing you care about tracking, that page is the more specific read; if you want the full picture - filings and status too - this is it.

Related

Ownership monitoring

The ownership-specific slice of this.

KYB monitoring

The compliance-process framing of ongoing checks.

How Keizu monitors for change

The real mechanism.

Continuous due diligence

The regulatory concept this supports.

See it work on a real company.

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