IntegraScreen Reports

IntegraScreen Reports

When you need to know more

IntegraScreen Reports help organisations understand who they are really doing business with. Our reports deliver a detailed background check on any entity or individual, no matter where they are located in the world.

Common uses

• Anti-corruption programs (FCPA, UK Bribery Act, etc.)
• Security of supply chain
• AML enhanced due diligence
• Mergers and acquisitions
• When geopolitical risk analysis highlights a specific country risk

IntegraScreen Reports are fast, thorough and discreet

Typically available within 10 working days and in some cases in as little as 24 hours, IntegraScreen Reports enhance and simplify the due diligence process, while being very cost effective.

Our reports provide structured, comprehensive background checks on an organisation, its owners and its operating and litigation history, as well as key management, decision makers and beneficial owners, providing insight on their background, track records, competencies, potential conflicts of interest and political and criminal links. Business conduct and reputation history are analysed and a thorough search is made for hidden risk.

Global coverage, local knowledge
We have a global research infrastructure with analysts working in over 60 languages. Reports consist of both online and on-the-ground research, with photographic documentation of on-site visits if required.

Legal and discreet
Our research methods are ethical and discreet, we only access information that is in the public domain, although it can often be hard to find, and research will often span multiple jurisdictions and languages. All sources are referenced in the report.

In-house skills
Research is conducted by trained and experienced in house research analysts supported by a sophisticated workflow automation and advanced research tools. This helps to maintain consistently high standards and removes the risk of information leakage.

Specialist reporting

In addition to the comprehensive range of reports, we offer specialist IntegraScreen Reports that support specific compliance requirements including:

• Directors Declaration
• Iran Economic Interest (IEI) for CISADA compliance
• IntegraScreen Express
• IntegraScreen FCPA / Anti Corruption Compliance
• UKBA Bribery Act Compliance

IntegraScreen Reports are chosen by organisations around the world as a vital element of a robust compliance programme intended to reduce exposure to risk and reputational damage.