Our researchers and analysts are the best in the business using the best tools and AI technologies to help them build the best screening solution in the world
That means we do all the relevancy and usefulness assessments before you even start your search. Our IntegraWatch® analysts are lawyers, accountants, journalists and international affairs specialists that have been rigorously trained and specialise in analysing compliance risks.
Committed to understanding your business situation
Before you even conduct your search, know that our team of Analysts have researched, validated and verified the information in our database. Not every worldwide non-compliant activity is included in our database, just that which we think is actually important to you in deciding whether to work with a company or person. This focus by our team ensures that every profile and entry in our database is important, risk-focused and relevant.
Subject matter experts: 194 countries and 45 languages
Our Analysts are part of our global Research & Analysis team of over 300 qualified Compliance Professionals with extensive local knowledge in 194 countries and expertise in 45 languages.
Most of our Analysts possess master's degrees in law, accounting, taxation, auditing, economics, finance, commerce and business administration; while others have bachelor's degrees in political science, public policy, business communication, foreign policy, journalism, international relations and foreign languages. This enables us to conduct research and form relevancy and risks assessments using the most appropriate expertise in an applicable language in any jurisdiction around the world.
Our experts come from some of the top universities around the world including:
University of Oxford, United Kingdom
University of Louisville, United States
Kitasato University, Japan
University College London, United Kingdom
University of Jordan, Jordan
University of Hong Kong, Hong Kong (China)
University InterAmericana of Panama, Panama
University of the Philippines, Philippines
University of Auvergne, France
University of Mumbai, India
Yonsei University, South Korea
Universiti Kebangsaan Malaysia, Malaysia
Research teams strategically located around the world
Our Analysts are located in China, Hong Kong, Malaysia, Jordan, Poland, and Panama and are overseen by trained attorneys with at least 10 years of compliance experience.
All teams are strategically distributed in regional hubs to access the necessary local country knowledge and language expertise.