IntegraWatch® | Compliance Screening gives you access to a watchlist of companies and people that have been involved in negative compliance issues across 23 different risk areas
IntegraWatch® | Compliance Screening is a watchlist built and maintained by The Red Flag Group®. It allows you to check names of people and companies against a purpose-built database. It is updated daily and includes over 5m records spread across all industries and 194 countries. It can be accessed independently, or as part of our ComplianceDesktop®| Compliance Technology Platform.
You can search the database for:
Candidates and employees
New partners and channel providers
Any other name of a company or person
Using the IntegraWatch® | Compliance Screening watchlist you can identify whether the subject company or person has had previous compliance issues. You will find information about those issues and you will be able to determine whether the issues flagged are a problem for you.
The IntegraWatch® | Compliance Screening watchlist contains information that supports the checking of customers to see if:
The organisation appears on a government sanctions or watchlists 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®.
Why The Red Flag Group?
Relevance of data. The key is to build a dataset that our clients need. Access a strict set of standards for only making sure that the data in our database is accurate and complete.
False positives. Try and avoid this by using the latest in search tools on the market to limit the false or similar names and only retrieve the hits that are relevant to you.
Access. Get access to the database in multiple ways. Get flexibility in the ways that you can get access to the database. Subscription, API or integrated into another technology platform.
Built by humans. Our data is built by humans not machines. The data you get is searched and written by our Compliance Analysts.
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.