IntegraWatch® brings you the most up-to-date information regarding heightened risk individuals and entities to help you make informed business decisions, and avoid costly legal, financial, and reputational damages.
The IntegraWatch® Compliance Screening Database covers people and organizations who appear on a government sanctions or watch list, are a Politically Exposed Person (PEP), a State-Owned Entity (SOE), or one that a reputable media source identifies as presenting a risk in one or more of our 23 risk areas.
Sanctions and Watchlists
We monitor over 800 Sanctions Lists and Watch Lists from 98 Countries and Territories as well as international organizations such as the United Nations and Interpol. Any changes to these lists are published or updated in IntegraWatch® within 48 hours. In addition, our team of researchers take the time to research these names and add identifiers such as date of birth, address, and even photographs when available making remediation of potential name matches easier and more efficient.
Politically Exposed Persons
A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function. Due to their position and influence, it is recognised that many PEPs are in positions that potentially can be abused for the purpose of committing money laundering offences and related predicate offences, including corruption and bribery, as well as conducting activity related to terrorist financing. IntegraWatch® maintains a global database of current and former PEP’s as well as their relatives and close associates, providing you with a robust and up to date data set you can rely on to protect your company or financial institution.
A state-owned-entity (SOE) is a legal entity that is created by the government in order to partake in commercial activities on the government's behalf. It can be either wholly or partially owned by a government and is typically earmarked to participate in commercial activities. Our Professional Services teams around the world regularly research and update exhaustive lists of such companies helping you avoid potential FCPA entanglements.
The IntegraWatch® ComplianceChallenged data set is an exhaustive collection of adverse media reports pertaining to one of 23 risk areas identified by Red Flag Group as posing a potential compliance risk to your company or financial institution. We monitor global media against these risk areas on a daily basis and provide short and “to-the-point” risk summaries along with risk categorization facilitating an easy and efficient remediation of name matches from your searches. These 23 risk areas provide coverage beyond any similar products in the market place and can be customized to your particular risk screening requirements.