IntegraScreen Limited

Rating: 0 - Write A Review
3rd Flr, 'a' Wing , Prism Towers, Mindspace, Goregaon
Austin, TX 78748
About IntegraScreen Limited
  • IS Online Global- Is an online database of 1.4 million entities that pose a risk to businesses. International Enhanced Due Diligence - Provides in-depth Due diligence research services for use in M&A activity, IPOs and venture capital investments. IS International Business Risk Report - This service provides in-depth research on entities that pose a low to medium level of risk to your business. Global Partner Assurance Screening System - GPASS is an automated business partner screening system which allows for reduces your fraud risk and enables compliance
Competitors of IntegraScreen Limited
  • Global RADAR

    Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of... Read More
  • Safe Banking Systems

    For more than 15 years, Safe Banking Systems, a technology enabled company, has been thinking ahead of the risks to combat financial crime and find the bad guys that other systems miss. SBS’ anti-money laundering and compliance solutions resolve key Know Your Customer (KYC), Customer Due...
  • MemberCheck

    MemberCheck is a highly-secure web-based Anti Money Laundering Software screening application to ensure your firm complies with AML and CTF obligations. To do this, MemberCheck scans your new and existing clientele against global Politically Exposed Persons (PEPs) and Sanctions lists compiled in...