BVI company monitoring is designed for situations where a one-off search is not enough. For $29 per company per month, active public sources are checked for relevant new information and reviewed matches are sent by email.

What is monitored

The monitoring framework covers active feeds from the BVI Gazette, BVI and ECSC court material, BVI FSC notices, warnings and enforcement publications, relevant insolvency notices, and applicable UK and UN sanctions sources.

Who should use it

Monitoring can be useful to lenders, law firms, insolvency practitioners, investors, fiduciaries and compliance teams with an ongoing interest in a particular BVI company.

What an alert means

An alert means that a reviewed public item has been matched to the monitored company. It is a prompt for further review, not a legal conclusion, credit recommendation or substitute for advice.

Use it alongside the official report

The official FSC report remains the right product for current Registry information. Monitoring provides continuity after that point-in-time check and never uses the private report contents to enrich the public database.