What does it entail?

Tracking and managing the expiration dates of participants’ legal documents to ensure they remain valid and compliant with regulatory requirements.

How does it work?

• Document Tracking:
  • Collection and storage of expiration dates from legal documents (e.g., passports, driver’s licenses, permits).
• Automated Alerts:
  • Notifications sent to participants and administrators when documents are nearing their expiration date.
• Validity Verification:
  • Cross-checking document status against official registries or databases to confirm ongoing validity.

Why is it important?

• Prevents the use of expired or invalid documents, reducing legal and operational risks.
• Ensures continuous compliance with regulatory and organizational standards.

Questions about our Ongoing Identity Monitoring? We're excited to [email protected]