We are the place that business turn to when they need guidance on building and maintaining compliance programmes as well as onboarding processes with key stakeholders. 


Information Services

Access our data and intelligence and integrate it into your own systems. Avoid costly legal, financial, and reputational damages true integrity due diligence and compliance screening.

Our solutions: 


Integrity Due Diligence

Feel confident in the information we provide because we know how to research and how to provide clients with intelligence and advice on who they are doing business with.

Our background checks, known as IntegraCheck® | Integrity Due Diligence reports are more than a compilation of media articles, watchlist hits, questionnaire or interview responses.


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Compliance Screening

Brings you the most up-to-date information regarding heightened risk individuals and entities in a unified database to help you make informed business decisions, and avoid costly legal, financial, and reputational damage.  

IntegraWatch® | Compliance Screening utilises a database of people and organisations who appear on government sanctions or watch lists, are Politically Exposed Persons (PEPs), State Owned Entities (SOEs), or have been identified by a reputable media source as presenting a risk as defined by The Red Flag Group's 23 risk areas. 


Onboarding Technology

We are committed to continuous improvement and leading the industry through creative and meaningful solutions tailored to our client’s needs.

We provide the technology platform for onboarding, the expertise around validation of information and access to our existing databases of companies and people that you should be focused on.

Our solutions: 


Compliance Technology Platform

Helps you manage your third parties across their lifecycle, including: compliance risk assessment, due diligence, screening and monitoring, auditing and reporting, and off-boarding.


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Supply Chain Risk Management

A platform designed to automate the compliance and integrity risk assessment of your suppliers, and easily integrates with your existing tools and processes. Designed by global compliance experts, the platform complements your existing procurement tools with a layer of protection against the integrity risk brought on by unknowingly engaging the wrong suppliers.



Get expert research, risk assessments, and insights in the applicable language from anywhere in the world.

Our compliance experts have been rigorously trained and specialise in particular regions, countries, and industries making them subject matter experts in their fields. Before research begins, we work closely with your team to ensure that we understand your business strategy and compliance priorities, as well as your risk tolerance. This time upfront ensures that every integrity risk that could arise in your range of activities is carefully evaluated and advised.