Supplier Screening is an important part of supplier on-boarding.
Designed to provide a first line of defence against potential compliance risks we have a database of suppliers that have been engaged in poor supplier practices integrated into our Supplier Integrity® platform.
IntegraWatch® 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.
The IntegraWatch® | Compliance Screening data is accessible through various platforms.
Powered by an expert global research team
Powering IntegraWatch® | Compliance Screening is an expert global research team that tracks and catalogues risks in 23 risk areas across 194 countries. These compliance experts identify issues that could expose you and your company to financial, regulatory and reputational risks, and includes those organisations and individuals in our database.
By leveraging the IntegraWatch® | Compliance Screening database, you can stay compliant with anti-money laundering, anti-corruption regulation, global sanctions regimes, export controls, and identify risks that could destabilise your operations, damage your reputation or impact your financial stability.
Learn more on the scope, coverage and technology at www.integrawatch.com.