Verification Checking
Relationship Continuity Monitor (per month)
The Relationship Continuity Monitor is a GEB retainer that keeps your supplier and counterparty records current so nothing important lapses.
Documents expire, contacts move on, and records go stale. Individually small, these gaps cause missed renewals, compliance lapses and broken relationships. A light monitoring layer prevents that.
On a monthly retainer, we track expiring documents, stale supplier records, contact changes and follow-ups, and tell you what needs attention. Your relationships stay live and current.
Price: From $3,400 per month. Turnaround: Ongoing — first report within 5 working days, then on agreed cadence. Languages: English or Simplified Chinese.
The verdict you get: Closes with a clear GEB verdict — clear, proceed with conditions, or do not proceed — plus a confidence level and the one risk that matters most. Not a data dump; a decision.
GEB Risk Rating: Carries the GEB Risk Rating — a clear 1–5 score (or red / amber / green) with the reasoning shown beneath it, so you get a number you recognise and the judgement a bureau report leaves out.
What you receive
- Tracking of expiring documents and certifications
- Alerts on stale or outdated supplier records
- Contact and relationship change tracking
- A regular, prioritised follow-up list
- A monthly continuity summary
Best for
- Firms managing several active supplier relationships
- Teams that keep missing renewals or follow-ups
- Operations leads who want a quiet safety net
Not for: Not a one-off check. For a single review, use the Document Verification Triage or Business Identity Readiness Check.
Natural next step: Supply Chain Risk Assessment.
Frequently asked questions
What is the relationship continuity monitor?
A monthly retainer that tracks expiring documents, stale records, contact changes and follow-ups across your supplier relationships, so nothing important lapses between deals.
Is it a one-off or ongoing?
Ongoing. It is a light monitoring retainer priced per month, designed to catch small lapses before they become problems.
Can I cancel?
Yes. It is a rolling retainer; arrangements are set out in your engagement terms.