Build sustainable business relationships based on accurate information
Screen individuals and entities against global sanction lists, politically exposed person and anti-corruption lists, anti-money laundering lists, and more
High-speed, high-quality compliance platform
Compliance Watch is a dynamic software that allows you to conduct third-party due diligence and mitigate your company’s key compliance risks including trade compliance, anti-corruption, anti-money laundering, and anti-fraud. From small businesses and community banks to enterprise class corporations and multi-national banks, Compliance Watch delivers precise and reliable compliance information to organizations of all sizes.
Benefits of Compliance Watch
Speed and Accuracy
With unparalleled levels of data accuracy, and an easy to use platform, the platform scales to handle small and medium sized businesses to multi-national corporations
Comprehensive Screening Capabilities
View adverse media and screen against country-specific sanctions lists, watch lists, and politically exposed persons lists, ensuring regulatory compliance for your business as it expands its global footprint
Seamless Regulatory Reporting
Built-in, customizable reporting tool for regulatory audits explaining how the screening engine made a specific match
Why do I need Compliance Watch?
Third-party validation requires a trusted source of data that is constantly updated and adheres to shifting compliance regulations. Compliance Watch reduces the regulatory burden and makes compliance decisions quick and easy. The platform was designed by compliance experts to be user friendly and easily manageable so that it can help companies of all sizes meet complex regulatory requirements.