Avoid the costly legal, financial and reputational damage that comes from engaging the wrong company or person
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.
IntegraWatch® Compliance Screening is a database of people and organisations that appear on government sanctions lists or watchlists, are politically exposed persons (PEPs), are state-owned entities (SOEs), or have been identified by a reputable media source as presenting a risk as in one or more of up to 30 key risk areas.
Global coverage translated into 26 languages
One database. One search.
Unrivalled risk coverage for the entire organisation
Accurate and continuously audited data
Access from anywhere
Protect your company, today!
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.
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 which companies may expose you to unnecessary risks.
Have a customer in Russia?
IntegraWatch® | Compliance Screening includes over 176,000 Russian company and individual profiles, including 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 search in English and in the local language to find the relevant profile.
Our clients are global and so is our focus
We have 15 global offices with access to local knowledge in 194 countries and over 26 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. You will have the ability to cast a wide net when it comes to KYC screening and your third parties.
All submissions by our analysts are fully reviewed and accepted by a content manager who specialises in their specific region. Data is only published when it has been thoroughly evaluated, verified and checked. IntegraWatch® technology facilitates this quality-assurance process and further serves to effectively screen all automated systems related to sanctions monitoring.
Certified to ISO 9001:2015 standard
The International Organization for Standardization (ISO) has a quality management system (ISO 9001) designed to help organisations ensure that the needs of their customers, as well as statutory and regulatory requirements, are met in relation to a product, service or programme.
IntegraWatch® plugin now available for your CRM
IntegraWatch® can now plugin to your current management systems including the Salesforce® CRM.
Now made it even easier to screen counterparties by integrating IntegraWatch® inside your CRM so you can quickly check and validate the health of your partners and suppliers before doing business with them.
Turn your current management system into one holistic platform for all your compliance needs so you can effectively enhance the accessibility, speed, and convenience of your current workflows.
Automatically screen your CRM Accounts and Contacts daily without lifting a finger
Perform unlimited IntegraWatch® searches
Get notified when a red flag is issued with automated monitoring alerts