Features

COMPREHENSIVE KNOWLEDGE

With 15 global offices, access to local knowledge in 194 countries and over 45 languages, our in-house Compliance Analysts monitor one or more local media sources in every country of the world - providing valuable information on risks that would otherwise remain unknown. The IntegraWatch® | Compliance Screening Database contains over 4.7 million records from over 2,500 sources, and is growing daily.


HASSLE-FREE ACCESS

Once you have registered and activated your account, you can access the IntegraWatch® | Compliance Screening Database from anywhere in the world – whether it be from your PC, your laptop, or your mobile device. No software installation is needed – you simply log into your account and start screening. All searches that you conduct will be logged under your account, and you can also save the profile for easy reference later or even conduct due diligence.


EXPORTING TO THE MIDDLE EAST?

The IntegraWatch® | Compliance Screening Database contains Sanction lists and Blacklist & Watchlist data to ensure that you minimize 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.


HAVE A RESELLER OR PARTNER IN CHINA?

The IntegraWatch® | Compliance Screening Database 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 risk.


HAVE A CUSTOMER IN RUSSIA?

The IntegraWatch® | Compliance Screening Database includes over 176,000 Russian company and individual profiles that include over 150,000 state-owned entities. Search in either English or Cyrillic to ascertain whether your partner is state-controlled.

 

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