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  • What other due diligence actions can be performed on Compliance Watch?

    With compliance Watch, your company can also benefit of:

    • Access to one more than 800 sanctions lists, 10,000 adverse media sources and 1.8 million PEP registers
    • Download reports in real time that can be useful for audit purposes
    • Possibility to perform screening ongoing monitoring
    • Possibility to hire an assisted remediation