How comprehensive is your compliance screening in China?

From our many years of doing due diligence work in China, we have consistently found that the country has one of the most challenging compliance landscapes because of its complex regulatory and legal framework. We have helps clients of different sizes from different industries how to circumvent China’s complex compliance ‘Great Wall’. IntegraWatch.com has all the solutions clients require to navigate through China’s complicated compliance landscape. Our teams in Shanghai, Hong Kong and Penang monitor seven vetted English and Chinese language media sources for adverse media in addition to the Central Commission for Discipline Inspection database which publishes alerts on corruption-related information like arrests and disciplinary action against politically exposed persons in China. Start today with IntegraWatch.com
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How up to date are your global sanctions lists?
How up to date are your global sanctions lists?

Failing to adhere and comply with sanctions regulations can lead to serious financial and reputational risk...

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How extensive is your Korean media monitoring?
How extensive is your Korean media monitoring?

South Korea is on top of clients’ radars because of its resolute electronics, telecom and automobile market...