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| Home > Technology > Anti-Corruption Compliance Solution > IntegraWatch® | Self-Service Watchlist |
Integrawatch® | Self-Service Watchlist
The IntegraWatch® | Self-Service Watchlist conducts routine screenings of companies and individuals against up-to-date US and international watchlists.
In any global due diligence programme there is a need to conduct routine screenings of companies and individuals against US and international watchlists and databases of Politically Exposed Persons (PEPs) or
state-owned enterprises.
The Red Flag Group has expanded its global due diligence offerings on its ComplianceDesktop® Technology Platform by partnering with Dow Jones Risk & Compliance. The platform provides a watchlist that allows clients to conduct their own self-service review on companies and individuals. It will give them immediate access to a vast array of databases accompanied by analyses at a low cost.
The IntegraWatch® | Self-Service Watchlist can benefit if this sounds like your company:
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You have a large number of agents, partners, distributors and counterparties which you do business with
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You understand your compliance obligations and risks but know that manual checks on all of them are not feasible due to limited time and resources
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You have no means to re-check against ever-changing lists of sanctions and PEPs.
What does it cover?
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Detailed and accurate profiles of state-owned entities worldwide
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Up-to-date list of PEPs, their relatives, and close associates globally
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Government sanction lists and other official lists.
Key features and benefits:
- Share reports within your organisation immediately
- Store your report for future access and audit purposes
- Simple pricing with bundles of pre-paid searches
- Conduct low-risk, global searches yourself of profiles of subjects using the most up-to-date databases with 24/7 support
- Receive results within minutes.
To learn more, click here or go to our firm library and search for "integrawatch".
For further inquires about our product and service, contact us at contact@redflaggroup.com.
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