PRACTICAL GUIDE · 3 MIN READ
Know what has changed
Review changes in corporate details, ownership, activity, markets and expected flows since the last bank update. Focus first on differences that affect the banking relationship.
Refresh the supporting picture
Keep the corporate file organised and record which commercial or funding evidence supports the business description. Check that dates and names are consistent across the file.
Answer the question being asked
Read each information request carefully and identify the evidence relevant to it. A concise explanation connected to the supporting material is more useful than an unstructured document bundle.
Use the review as a checkpoint
A periodic review is also an opportunity to assess whether accounts, currencies, services and pricing continue to fit the business. The bank retains control of its review and decisions.