A ready-made KYC database solution

Access our data and intelligence and integrate it into your own systems

 
 
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Protect your company: IntegraWatch® | Compliance Screening is designed to provide a first line of defence against potential compliance risks.

Avoid costly legal, financial, and reputational damage

IntegraWatch® brings you the most up-to-date information regarding heightened risk individuals and entities in a unified database to help you make informed business decisions, and avoid costly legal, financial, and reputational damage.  

IntegraWatch® Compliance Screening utilises a database of people and organisations who appear on government sanctions or watch lists, are Politically Exposed Persons (PEPs), State Owned Entities (SOEs), or have been identified by a reputable media source as presenting a risk as defined by The Red Flag Group's 23 risk areas. 

This data is accessible through various platforms including Online ScreeningComplianceDesktop®, and Supplier Integrity®

 

 
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The Scope

IntegraWatch® brings you the most up-to-date information regarding heightened risk individuals and entities to help you make informed business decisions, and avoid costly legal, financial, and reputational damage.

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The Coverage

The sun never sets on The Red Flag Group®. We have 13 global offices and research centres operating on four continents with access through in-house resources to local knowledge in 194 countries and over 45 languages using .

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Our Difference

IntegraWatch® is a truly global database with monitoring of one or more primary local news outlets in every country in the world covering 54 different languages.

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Our Methodology

The IntegraWatch® Risk Methodology provides a succinct and comprehensive profile of global risks designed to protect business operations and reputation.

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Quality Assurance

Quality is the chief consideration for all the services we provide at The Red Flag Group®, and is the cornerstone of our RFG-X principles and commitment.

 
 
 
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IntegraWatch® Technology

IntegraWatch® utilises a variety of technologies to accomplish the complex processes needed to effectively monitor global risks as they develop.

 
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