Compliance Screening

Compliance screening experts

A curated database of people and organisations that could present compliance or integrity risks to your company.

Powering IntegraWatch® is a global research team that tracks and catalogues risks in 23 areas. These compliance experts identify issues that could expose you and your company to financial, regulatory and reputational risk, providing insightful comment on each issue.

Whether you are on-boarding a new supplier, building your channel partner programme, hiring a new employee or selling to a new customer, there is risk inherent in every transaction.

IntegraWatch® not only helps you stay compliant with anti-money laundering and anti-corruption regulation, global sanctions regimes and export controls, it also helps you identify risks that could destabilise your operations, damage your reputation or impact your financial stability.

By screening against the IntegraWatch® database, you can ensure that you:

  • Take the steps to mitigate the heightened money laundering and corruption risks of working with a politically-exposed person or state-owned enterprise
  • Identify and mitigate the risk of supply chain disruption caused by poor environmental stewardship, labour abuses or data protection breaches
  • Minimise the opportunity for reputational damage through connections to employees, contractors or other third parties that engage in illicit, illegal or immoral behaviour.
  • Do not do business with or otherwise finance sanctioned, debarred or otherwise excluded individuals or companies
  • Are not partnering with a person or company or employ someone who has been identified as engaging in bribery and corruption, anticompetitive behaviour, money laundering, IP infringements, human rights abuses or fraudulent behaviour
  • Do not finance criminal activity

The benefits to you are clear:

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Expertly-curated database

A database drawing on over 2,500 of the most reputable sources and examined by a worldwide team of compliance experts means that you can access a wealth of business-critical information in one place

Multilingual Compliance Screening

Multilingual research capabilities

With research capabilities in 45 languages, IntegraWatch® offers you truly global coverage of potential risks in your global networks and partners

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Exceeds regulatory requirements

Keep ahead of fast-paced and often opaque regulatory developments so you reduce your exposure to possible enforcement actions

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Unrivalled risk coverage

A solution that supports the needs of the entire organisation means less cost and greater efficiencies for you

Comprehensive Compliance Screening

Robust data

Comprehensive data that meets cross-industry and cross-functional needs and which is fully and continuously audited means you can be confident in the veracity and relevancy of the information you receive

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Multiple access points

Web-based or accessible through your own systems, IntegraWatch® makes it easier than ever for you to be compliant and risk aware

IntegraWatch® | Compliance Screening is updated daily and is available through the following methods:

  •  Integrated into the Compliance Desktop® | Anti-Corruption Compliance Platform
  • Through a subscription at
  •  Through an API to your own application
  • As an XML feed

Download the IntegraWatch® brochure to find out why a subscription to IntegraWatch® is an essential part of your compliance programme.

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