Country-Check is a unique tool for fast, objective ranking of geopolitical risk.
The Iran Economic Interest (IEI) solution helps you comply with tough global sanctions.
World-Check screening reveals risk hiding in business relationships and human networks.
Thorough background checks are expected to include partners, vendors and suppliers.
Where in-house compliance resources are limited, IntegraScreen reports complement existing processes.
Topics include best practice, latest industry legislation, global risk intelligence and emerging trends.
Covering a range of subjects such as organised crime, corruption, fraud, terror financing, money laundering and sanctions.
World-Check specialists and industry experts explain the issues behind some of the more challenging aspects of compliance.