Managed Screening of the IntegraWatch® | Compliance Screening database.
Your company more than likely has thousands of third parties and a myriad of risks it needs to manage; from corruption, money laundering, to sanctions and export controls. Large volumes and tight deadlines can make screening projects difficult. Your team needs quick, easy to access results so you can make informed decisions. Let us manage your screening needs for you.
Our Managed Services teams utilize our proprietary IntegraWatch®| Compliance Screening platform to help you navigate your third party risks by:
- Managing your screening project from end-to-end
- Screening each third party against the database and analyse results
- Conducting false positive analysis to determine hits
- Drafting a consolidate report of findings, so you can make quick, easy decisions
Leave your watchlist screening to us, and focus your time where it is truly needed. Our Managed Screening solution is ideal for organizations facing:
- Quarter-end or year-end spikes in third party activity
- Undergoing acquisition integration
- Limited resources to handle false positive volumes
- Lack of in-house compliance expertise to review watchlist findings