Automated scheduling of client reviews based on risk rating, with configurable review frequencies and automated reminders for upcoming and overdue reviews.

End-to-end review process capturing updated KYC/CDD documentation, risk reassessment, product and relationship changes, and compliance officer sign-off.

Pre-configured document checklists with automated outreach to clients for missing, expired, or updated documentation required at each review cycle.

Automatically revalidates customer information against official sources at the time of review. Detects changes in corporate structure, legal representatives, business activity, and risk status.

Multi-level approval workflow for relationship continuation with complete audit trail available for regulatory examination.