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Compliance database access
Subscribe to our IntegraWatch® database, with data on over 5 million companies involved in business and compliance issues across 194 countries.
Through our IntegraWatch® database, you can instantaneously screen potential franchisees and key representatives and employees to determine if they have compliance or business issues.
In addition, all screened names can be monitored against the database on a continuous basis, and you are alerted of new issues or changes in status.
Our database provides extensive coverage in five key areas including:
- Watchlists and Blacklists
- State Ownership
- Politically Exposed Persons
- Adverse Media
Access to our database is offered through the following options:
- Per user web service
- Enterprise web service
- API and embedded into our onboarding platform.
Get managed screening services, where our team of compliance and business experts can screen names against IntegraWatch® and provide you with the results.
Powering IntegraWatch® | Compliance Screening is an expert global research team that tracks and catalogues risks in up to 30 risk areas across 194 countries. These compliance experts identify issues that could expose you and your company to financial, regulatory and reputational risks, and includes those organisations and individuals in our database.