Our Clients are global.
Our Focus is Global.
We have 15 global offices with access to local knowledge in 194 countries and over 45 languages using our own in-house Compliance Analysts.
We monitor one or more local media sources in every country of the world providing valuable information on risks that would otherwise remain unknown. Our database contains over 4.7 million records from over 2,500 sources and is growing daily.
HAVE A RESELLER OR PARTNER IN CHINA?
IntegraWatch® | Compliance Screening includes over 22,000 Chinese companies where compliance issues have been identified. Search in English or Chinese to identify companies which may expose you to unnecessary risks.
HAVE A Customer IN RUSSIA?
IntegraWatch® | Compliance Screening includes over 176,000 Russian company and individual profiles that include over 150,000 State-Owned Entities. Search in English or Cyrillic to ascertain whether your partner is state-controlled.
EXPORTING TO THE MIDDLE EAST?
IntegraWatch® | Compliance Screening contains sanction lists as well as blacklist and watchlist data to ensure that you minimise the risk of dealing with a sanctioned entity or individual. You can conduct the search in English and local languages to find the relevant profile.
OUR POINT IS THIS: NO MATTER WHAT COUNTRY YOUR RISK RESIDES IN, WE HAVE THE DATA TO HELP YOU MAKE INFORMED DECISIONS ABOUT RISK.
We cover the world giving you the ability to cast a wide net when it comes to screening, KYCustomer, KY3Party and KYEmployee.