Compliance Screening
 

Check your third parties against a database of companies and people that have been involved in negative compliance issues across 23 different risk areas.

 
 

IntegraWatch® | Compliance Screening is a database built and maintained by The Red Flag Group®.

The IntegraWatch® | Compliance Screening database allows you to check names of people and companies against a purpose built database. It is updated daily and includes over 4m records spread across all industries and over 194 countries.

Using the IntegraWatch® | Compliance Screening database will allow you to identify whether your third parties has had previous compliance issues and give you information about those issues and allow you to determine whether that is a problem for you. Just because a company or person is in the IntegraWatch® | Compliance Screening database doesn't mean you can't do business with them, but it might mean that you think about the particular risk more closely and decide whether those issues are red flags for doing business.

The IntegraWatch® | Compliance Screening database contains information that supports the checking of customers to see if:

  • The organisation appears on a government sanctions or watch lists or a list issued by the Government and identified as a person of concern
  • The person is a Politically Exposed Persons (PEPs) and linked to a political party which may increase the possibility of corruption or undue influence
  • The organisation is a State Owned Entities (SOEs) which may give rise to corruption risks, or change the way you engage with them around pricing or contracts
  • The organisation or person has been identified by a reputable media source or from litigation records as having been involved in a compliance issue presenting a risk as defined by The Red Flag Group's 23 risk areas. This might include a company that has been involved in corrupt practices, money laundering, export violations, privacy violations or very poor environmental or safety violations.

The IntegraWatch® | Compliance Screening data is accessible through various platforms:  

  • Online from a per user subscription
  • As an API
  • Integrated into other software produced by The Red Flag Group®.
 
 

Powered by an expert global research team

Powering the IntegraWatch® | Compliance Screening database is an expert global research team that tracks and catalogues risks in 23 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.

Learn more on the scope, coverage and technology at www.integrawatch.com.