Continuous Change Monitoring
Track changes to bank and company details over time.
What it does
Track updates to authorised users, bank details, and verification data across the entire lifecycle of every business relationship. Supplier data. Customer data. Bank data. Authorised users. All dynamically managed, continuously verified, and fully auditable.
Why it matters
Stops silent changes that often precede fraud or internal risk exposure. Verification should not end after onboarding. People change. Bank details change. Suppliers change. SOTRU alerts you when it happens — so you are never caught off guard.
What Monitor tracks
- Real-time alerts when bank details change
- Track authorised representative updates
- Monitor company status and director changes
- Supplier and customer data continuously re-verified
- No silent updates — every change is visible
- Continuous protection across the full relationship lifecycle
Next in the SOTRU framework
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Stop Fraud Before It Costs You
One prevented fraud incident typically pays for years of SOTRU. Register your business and start verifying in minutes.