SUBSCRIBE to check the names of companies and people against our database of sanctioned, watch listed, blacklisted and high risk activities across 23 key risk areas and 194 countries

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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.

 

 
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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 at IntegraWatch®. We have global research centres operating on four continents with local knowledge in 194 countries and over 45 languages.    Read More →

The Coverage

The sun never sets at IntegraWatch®. We have global research centres operating on four continents with local knowledge in 194 countries and over 45 languages

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Our Difference

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

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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 IntegraWatch®

 
 
 
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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