Get help building your compliance programme and your onboarding processes with key stakeholders
Business Intelligence Reports - 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.
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.
Committed to continuous improvement and leading the industry, we build creative and meaningful solutions tailored to our client’s needs.
Get the best 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.
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.
FOR CHANNEL PARTNERS
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. Contact our Advisory team for a free assessment.