Financial Services

We work with investors to conduct deep dive compliance reviews and background checks into potential targets for investments.  

We provide our products and services to:

  • Banks and Financial Services 
  • Insurance
  • Asset Management, Investment
  • Venture Capital and Private Equity
  • Investment Managers
  • Strategy Professionals; and 
  • Financiers to corporate transactions

Our product and solutions in this area are all focused on checking the backgrounds on companies and people associated with a financial or insurance transaction.

We have a team of 400 people who speak 40 languages ready to provide screening solutions against our comprehensive IntegraWatch® | Compliance Screening database.

Our product and solutions in this area are all focused on assessing the compliance and integrity risk associated with the company and its executive, directors, and shareholders.  Our work is often used to:

  • Negotiate closing contracts that require certain dispensations for compliance requirements that need to be completed by the target company post investment
  • Knowing whether the owners and key personnel have had prior issues around integrity or compliance violations
  • Understanding the companies reputation in the market and how they operate in their markets

Conducting one-off and bulk managed screening solutions where we check our own databases for screening of new customers and counter parties on your behalf.  IntegraWatch® | Compliance Screening


 We can provide a full outsourced managed services solutions solution utilizing our resources throughout the World for rapid approvals of new customers and counter parties in real time.


Conducting deep dive due diligence and background checks on customers and counter parties across 194 country in as little as 48 hours for a set fee. IntegraCheck® | Integrity Due Diligence