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