From the annual review to perpetual monitoring

Most compliance frameworks still carry a dangerous assumption baked in from the paper era: that a customer screened clean at onboarding stays clean until their next periodic review — one, three, sometimes four years later.

Start with a compliance health check.

A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.