Service Overview Integreon offers a comprehensive suite of Regulatory Compliance solutions, to help reduce compliance overhead costs while making compliance programs more productive, comprehensive and effective.
Service Highlights
Global sanctions screening
Negative news searches
Enhanced due diligence
Transaction monitoring
Politically Exposed Persons checks
Customer onboarding
Research, using multiple online platforms
Anti-corruption due diligence questionnaire design and translation
Questionnaire distribution and follow up
Assisting suppliers in full and accurate questionnaire completion
Red flag analysis and resolution
Completed supplier response tracking and scoring
Remediation of non-compliant suppliers
GDPR Compliance
Remediating Over the Counter financial trade documentation
Brexit Readiness Services
IFRS 16
Post-acquisition Contract Compliance
Obligations Management
Multi-jurisdictional | multi-lingual surveys and research
Advising on the interplay between local, national and international laws
Regulation and legislation mapping
Current awareness searches, newsletters and customizable deliverables
Corporate compliance policies and procedures gap analyses and remediation recommendations
Pricing
Average Customer Spend
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