Is your Mexico PEP list complete?

11,000 is the number of Mexican PEPs contained in the IntegraWatch PEP data set. These are drawn from federal, state and municipal government sources. With the new government just installed, how up to date is your list?

IntegraWatch® | Compliance Screening is a database that allows you to check the names of people and companies against a purpose-built database. It is updated daily and includes over 5m records spread across all industries and over 194 countries. 

To find out more about our IntegraWatch®, please visit www.integrawatch.com. If you have any enquiries, please contact info@redflaggroup.com.

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