Our Services

Contineo System Health Check

Health checks are a crucial part in an organisations defence to help determine if processes and systems are operating to their full potential and identify weaknesses and areas for enhancement.

Health checks take a detailed look at your organisations processes and procedures to ensure adherence to current legislation and regulatory obligations. Following a thorough review, a detailed report is produced outlining findings, including any practical recommendations and actions required to satisfy your obligations.

Both Transaction Monitoring and Name List Screening benefit greatly from regular health checks. Reviewing and assessing infrastructure and processes like workflows, algorithms, watchlists coverage, rules and parameters provide assurances that you’re ‘doing the right thing’.

System Health Check Elements

  • Assessment of policies for regulatory compliance
  • KYC, Transaction Monitoring, Name Screening processes
  • Quality Assurance and Training

System Health Check

Reviewing & Assessing

Conduct reviews using tried and tested Financial Crime frameworks methodologies.

Diagnostic Report

 Identifying gaps and recommendations.

Error Reduction

Aims to reduce any errors that may be viewed as a compliance gap.

Up-to-date Regulation

Health checks ensure you are in line with regulatory commitments through independent validation.


Take measures to optimise the processes by incorporating best practices.

System Health Check Benefits

Improve Compliance

Identify Areas Of Concern

Explore New Opportunities