Business risk analysis & ratings
Data and intelligence that allows you to run risk-based background checks. Access our proprietary research, ratings and intelligence on companies and people across 194 countries.
Each risk section is measured on a ten-point risk scale, with points removed for each identified issue.
The total scores for each section are then combined to arrive at a final risk score for the business partner.
IntegraRating® is our ten-point proprietary risk-rating system. It enables you to make faster and better decisions on your business partners and can be customised to your risk exposure and appetite.
Our due diligence reports are more than just a compilation of media articles, watchlist hits, questionnaires and interview responses. Our team of experts critically reviews and analyses each source and then explains what it all means for you.
Standard-scope reports are available for purchase
Our team of experts has instant access to multiple paid and open primary data sources, as well as archived proprietary integrity, corporate and personal data from more than 500,000 completed reports in 45 different languages. With multiple research centres in America, Europe, Asia and Africa, we have access to local knowledge across 194 countries.
Our reports are created specifically for your company. Reports share exactly what you need to know and recommend detailed next steps for remediation concerning the third party in that specific country or location.
We provide an analysis of past and current events in a specific country, taking into account the general business environment to evaluate the potential impact of identified risks on your business. We then arm you with the information you need to make informed business decisions.
With over 14 years of experience building our extensive compliance, country and industry knowledge, we offer invaluable insight tailored to your business needs, giving you a clear picture of how a specific third-party business or individual may affect your business.
IntegraWatch® | Compliance Screening datashink-top-spacing base and LexisNexis
Utilising a combination of proprietary and global external industry- leading risk databases, we understand the importance of checking against the latest sanctions, blacklists and watchlists on your behalf.
With lists around the world being continuously updated by governments and the United Nations, our analysts also conduct additional research and cross-referencing to help you manage risks associated with sanctioned companies and individuals.
English and local-language media research is done on every report
Focused research of both English and local-language media by expertly trained and experienced researchers helps uncover risks that might otherwise go unreported. Our analysts and country experts will conduct highly targeted research, using extensive and proprietary techniques, including open-source intelligence research.