Third-Party Compliance Screening and Ongoing Monitoring

 

Easily determine whether an individual or organisation could present compliance or integrity risks to your company. IntegraWatch®|Compliance Screening is integrated into the ComplianceDesktop® platform and ensures you make informed decisions before engaging with a potential partner. In addition, you may select to continue to monitor any partner so that you are automatically informed if a new risk emerges which may impact your business.

You have the flexibility to set up automated notifications and additional reviewers as required to ensure the right individuals receive the most relevant results. 

 
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Quickly determine whether an organisation or person is included on a government sanction or watchlist, is a State Owned Entity (SOE), or is a Politically Exposed Person (PEP).

 
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23 risks areas are continuously monitored and reviewed. These critical risk areas identified by our compliance experts could expose you and your company to financial, regulatory and reputational obstacles and are most critical to manage and maintain daily business operations.

 

We provide daily monitoring and email alerts when new updates are available on entities screened.

 

Seamlessly complete integrated workflows based on the risks presented, such as ordering due diligence or completing a third-party compliance questionnaire.

 
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Add reviewers to a case with one click of a button so you can assure the right people are included in your analysis and approval thresholds.

 
 
 

Improve Internal Efficiencies 
Conduct one search to screen multiple categories of risks from Sanctions, Watchlists, SOE, PEPs and Adverse Media

Relevant and Timely Updates 
Daily monitoring on individuals or organziations ensures you receive the latest information on any potential risks including any change in circumstance with a risk posed by a particular entity.

Global Coverage 
Multilingual searching is an excellent option if you have names in local language you are required to search. Avoid translations which are prone to human error or could cause you to miss a critical update.

Configurable Options 
Use the batch screening functionality to conduct project-based searches for specific engagements or for a large number of entities.

Simply complete and upload a predefined template and initiate your search. Your task is done with just a few clicks.

Relevant Results and Flexible Search Options 
Built-in powerful matching algorithms provides faster and more accurate screening results.

You have the flexibility to choose how you search. Start with specifics, or begin with a more general search. The choice is up to you.