Due diligence, ready for review
A KYC error is a regulatory finding waiting to happen. Dovara checks every document and every register, continuously, so nothing expires, changes or slips through unnoticed.
Carver Capital Trust is due for periodic review on 30 September. It is medium risk on this firm's two-year cycle.
KYC / CCT-00418
Carver Capital Trust
Client record
- Client type
- Trust
- Risk rating
- Medium
- Review cycle
- Two years
- Record owner
- KYC team
- Last review
- 30 September 2024
- Next review
- 30 September 2026
Review schedule
2024 periodic review
Completed 30 September 2024
2026 periodic review
Due in 13 days
Cadence set by the firm's medium-risk review policy.
Periodic review due 30 September 2026
Risk rating must be reaffirmed by a reviewer before the next date is set.
From onboarding to continuous KYC
Dovara brings document collection, verification, sanctions, PEP and adverse media screening, and ongoing review into one client record.
Collect what the review needs
Send each client a consolidated request for identity, address and ownership documents.
Extract the details
Capture names, dates, document numbers and expiry dates while keeping every value linked to its source page.
Compare every source
Place client records and submitted documents side by side, with differences highlighted at the field level.
Continuous screening
Screen sanctions, PEPs and adverse media throughout the relationship. Keep each possible match linked to its source.
Review possible matches
Route discrepancies and screening alerts to the reviewer with the relevant evidence already in view.
Know when risk changes
Monitor screening, expiring documents and ownership changes. Alert the reviewer when something needs attention.