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Monitoring

Trust is not a one-time KYC checkbox. Vence monitors material changes and re-enters policy when the world moves. Examples of signals:
  • Payroll interruption
  • Revenue decline
  • Velocity and MCC anomalies
  • Relationship or identity changes

Controls

When policy says so, Vence can:
  • Trigger review or reverification
  • Pause draws
  • Reduce limits
  • Restrict spend on Vence Card
Controls stay inside Vence’s product and contractual scope.