Know your Customer, your Supplier, your Reseller and your Employees
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INTEGRAWATCH® | COMPLIANCE SCREENING IS THE IDEAL SOLUTION FOR:
- Anyone who wants to check a target name against a compliance database to see whether the target has been engaged in negative compliance related issues across 194 countries and 23 key risk areas
- Companies seeking to screen their customers, resellers, distributors, suppliers and employees to see if they have been involved in corrupt activities, money laundering, fraud, are sanctioned by a government authority or any other negative compliance issue across multiple risk areas.
THE DATA SCREENED AGAINST INCLUDES:
- Global Sanctions, Denied Parties and Watchlists issued by over 100 governments worldwide
- Politically Exposed Persons and other senior members of government in over 100 countries
- State-Owned Entities and majority-owned entities managed by governments in over 100 countries
- Global Adverse Media from English and non-English sources collected and curated by our team of Compliance Analysts which shows companies and people being involved in negative compliance issues in 194 countries and 23 key risk areas
IntegraWatch® | Compliance Screening is a truly global database with monitoring of at least one or more primary local news outlets in every country of the world covering 54 different languages. The adverse media data is summarised and categorised into one of the 23 different risk areas allowing for refined search capabilities and easy determination of risk by our own staff of Compliance Analysts.
we make sure our database contains only the most relevant information
Our database draws on over 2,500 of the most reputable official sources of data and relevant information examined by a worldwide team of Compliance Analysts before being put into the database, ensuing that only the most important and relevant information is included.
Global coverage translated in 45 languages
With research capabilities in 45 languages, our Compliance Analysts research daily to include relevant information into the IntegraWatch® | Compliance Screening Database.
One dataBase. one search.
IntegraWatch® | Compliance Screening is conducted on one single database and you can screen names simply with one search. We have unified all the various pieces of data into one location, meaning one search can reveal hits from multiple sources.
Unrivalled risk coverage for the entire organisation
We cover 23 risk areas. This means that the IntegraWatch® | Compliance Screening can be used by the supplier team to search for suppliers involved in, for example, human rights abuse, or modern slavery, right through to a company which may have been involved in price fixing or tender manipulation.
Accurate and continuously audited data
The data is constantly checked by our Compliance Analysts to ensure that it is updated frequently.
Access from anywhere
Web-based through buying a subscription on this site or accessible through an API link into your own systems, IntegraWatch® | Compliance Screening is flexible in the pricing and access arrangements.