IntegraWatch Compliance Screening · 2020. 9. 10. · compliance program or KYC program is a...

IntegraWatch® Compliance ScreeningCompliance Screening Database

Your First Line of Defense Against Third Party Risks

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www.redflaggroup.com

But, how do you choose?

The first step in any risk basedcompliance program or KYC program is a comprehensive risk database screening.

NOT ALL COMPLIANCE DATABASES ARE CREATED EQUAL


Compliance Databases are most valuable when they facilitate rapid, accurate and reliable determinations of risk.

Unfortunately, many fall short because they are:

Incomplete Irrelevant Inefficient


Ignore or fail to cover all countries of the world

Incomplete sanctions data

Fail to adequately cover non-English media

Database providers often miss vital dataIncomplete


Bigger isn’t better. Many databases contain unnecessary data

Large volume of “hits” on minor crimes or issues not relevant to your compliance risks

Lack of categorization of risks means more time spent on remediation

Irrelevant


Data Scraping technology forcing you to read the articles

Inability to filter your searches to risk categories specific to your industry

Lack of support services when you need help

InefficientRequires too much time to determine “Is there a risk posed to my company?”


THE SOLUTION

IntegraWatch®COMPLIANCESCREENING


COMPLETE

RELEVANT

EFFICIENT


COMPLETE

Monitored and translated from 26 languages

Local sources from every country of the world

Fully researched issues with additional identifiers


RELEVANT

Content analyzed and summarized by global staff of trained researchers

Categorization of risks in up to 30 different risk areas help focus your screening efforts

Clean presentation of risk, summary and sources


EFFICIENT

Facilitates reliable, easy to administer, large volume screening programs

Searches provide concise results allowing rapid determination of risk

Easy to engage ongoing monitoring of third parties with risk alerts


OUR APPROACH


• Facilitates monitoring of over 2500 sources in 26 languages

• Advanced search technology provides only the results you need

• Automated ongoing monitoring with alerts

• Ability to integrate with your third partymanagement system

• Ability to support custom lists integrated into client searches

TECHNOLOGY


• 13 offices and research centres on four continents

• Researchers led by trained attorneys with local knowledge in 194 countries

• Over 5 million records from 2500 sources provide coverage in ALL countries of the world

• Robust Politically Exposed Person and State-Owned-Entity data sets

• Enhanced Sanctions data with additional identifiers not found in government lists

CONTENT COVERAGE


• IDENTIFY – technology solutions to monitor over 2500 sources

• EVALUATE – expert researchers evaluate all content for inclusion

• CLASSIFY – each profile is classified according to one of 23 risk areas

• SUMMARIZE – succinct summaries of risks facilitate rapid determinations of risk relevance

CONTENT METHODOLOGY


RISK AREAS

COVEREDThe Red Flag Group has

identified 23 key risk areas across

4 categories where serious integrity and

reputational risks reside within the supply chain.

Cyber Security & Business Stability

Environment & Governance

Employment, Safety & Reputation

AntiTrust & Corruption

• Personal Information Mishandling

• I.P. Infringement

• Data Security Breaches

• Business Continuity

• Health & Safety

• Diversity

• Employee Rights

• Modern-Day Slavery

• Materials Labeling and Handling

• Irresponsible Marketing

• Chemical Usage

• Emissions & Waste Monitoring

• Product Regulations

• Sustainability

• Illegal Animal Testing

• Environmental Stewardship

• Corruption & Bribery

• Serious Crime

• Sanctions & Exclusions

• Fraud, Money Laundering & Financial Irregularities

• Export Controls

• Politics

• Anti-Competitive Behavior


• CONTENT MANAGEMENT SYSTEM – no records published without QA review

• REGIONAL CONTENT MANAGERS – experts in their regions, they approve all content published

• ISO 9001:2015 Certified

QUALITY ASSURANCE


Multiple Access Points – allows clients to access IntegraWatch® through multiple Red Flag Group solutions including:

• ComplianceDesktop®

• Supplier Integrity®

• IntegraWatch.com

• Options to access directly via data feed or API are also available

ACCESS


THE SOLUTION FOR YOUR

COMPLIANCE NEEDS

Third Party Screening and Monitoring

Supplier Screening and Monitoring

Import/Export Control Screening

Employee Screening and Monitoring

Know Your Client (KYC) / Anti-Money Laundering (AML) Screening and Monitoring


WEBSITEwww.redflaggroup.com/compliance-screening/

[email protected]

FOLLOW US Twitter: @redflaggroupLinkedIn: The Red Flag Group

mailto:[email protected]

IntegraWatch Compliance Screening · 2020. 9. 10. · compliance program or KYC program is a...

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