Hintegrity is a top-tier global Due Diligence system for identifying risks associated with business relationships, individuals and legal entities, for and meets all relevant standards in different industries
Hintegrity is a top-tier global Due Diligence system for identifying risks associated with business relationships, individuals and legal entities, for and meets all relevant standards in different industries
Sanction & Enforcement
Money laundering
Terrorism and terrorist financing
Corruption
Financial crimes (fraud, forgery, etc.)
Organized crime
Trafficking, smuggling, counterfeiting
War Crimes
Politically Exposed Persons (PEPs) and Publicly Owned Companies.
All information is acquired from authoritative sources in the public domain
1800+ lists monitored (100% of "sanction" lists)
Official Government Sources
9 Global Compliance databases
500,000+ Reputable Public Sources (credible and reputable open source information)
800,000+ web media monitored
A UNIQUE STRUCTURE
The information in the different information sources is de-duplicated, verified and reported in a single profile for each individual or entity. The quality and structure of the information dramatically reduce the number of false positives generated during the phases of screening and monitoring.
SEARCH PARAMETERS |
MAIN RISKS ASCERTAINED |
|---|---|
Background information on the company, its beneficiaries (UBOs), management and related companies |
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Other business interests and affiliations |
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Adverse media |
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Litigation |
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Political affiliations |
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Sanction |
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Compliance screening |
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Financial situation screening |
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Credit history |
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RESEARCH PARAMETERS AND MAIN ESTABLISHED RISKS |
|---|
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Background information on the company, its beneficiaries (UBOs), management and related companies
|
|
Other business interests and affiliations
|
|
Adverse media
|
|
Litigation
|
|
Political affiliations
|
|
Sanction
|
|
Compliance screening
|
|
Financial situation screening
|
|
Credit history
|
Zero subscription fee
Zero activation costs
You pay for what you really need
EASY TO USE!
You register on the platform with unique credentials and fill in the online forms with the target's identification data or upload an excel file with the data in the case of massive searches. Within a maximum of 48 hours you will receive a notification that your reports have been processed to the email you used when registering. Log in to the platform and download your reports. You can decide to delete the delivered reports from the platform or keep them as an additional security repository and consult them whenever you need them. Simple, safe and reliable.
YES, BUT HOW MUCH DOES IT COST ME?
With us, you have no subscription fees or number of analyses/reports to purchase. You decide according to your needs. You pay what you need. The platform allows you to pay by credit card with immediate receipt of payment and subsequent electronic invoice. You can also buy prepaid packages of any size. In this case the number of targets chosen and paid for has no time limit.
Developed with
Developed with
