قائمة المراقبة

Don’t do business in the dark

We examine data from over 500 leading law enforcement lists to vet suppliers. We then independently validate this data, allowing you to practice due diligence at speed.

Screen suppliers

Work from strong data: We don’t just find relevant data – we scrutinise it. That means your decisions are based on information that’s correct and up-to-date.

Know the risks: We provide a report detailing all the watch lists on which prospective suppliers appear.

Why use it?

We can leverage Refinitiv’s World Check service to give assurances to your stakeholders and meet ISO standards for anti-bribery and compliance management systems.