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.
Intelligence on international crime.
Topics include best practice, latest industry legislation, global risk intelligence and emerging trends.
News on Countering the Financing of Terrorism (CFT).
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.
