Protect your company: IntegraWatch® | Compliance Screening is designed to provide a first line of defence against working with companies and people that have a known poor record when it comes to business, compliance, ethics or integrity
Avoid costly legal, financial, and reputational damage in engaging the wrong company or person
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 in one or more of 23 key risk areas.
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
IntegraWatch® is a truly global database. We are more than just a sanctions database. We are a global database of companies and people involved in negative compliance issues across 23 risk areas
Quality is the chief consideration for all the services we provide at IntegraWatch®
IntegraWatch® utilises a variety of technologies to accomplish the complex processes needed to effectively monitor global risks as they develop