Compliance Watch: Your first Compliance and Due Diligence platform
Stay compliant with current regulations, protect your company’s reputation, and avoid setbacks with accurate, up-to-date, and instant assessments from these data sources:
> PEP lists from over 100 countries
> More than 1,000 sanction, restriction, and offender lists
> Millions of news articles from global media outlets
> Court records, certificates, and regulatory sources
What is Compliance Watch?
Compliance Watch is a SaaS platform that provides Compliance teams with precise and efficient technology, enabling instant investigations across multiple information sources and trade restriction lists.
With it, you can digitize your entire operation, eliminate manual searches, and put an end to “false positives,” while gaining easy access to search histories and records for audits.
Enhance your team’s investigation capabilities and meet all Compliance and Due Diligence requirements.
Accuracy and Precision
High-quality, precise data that reduces false positives to 0.5%.
Batch Processing
Data can be easily sent to the system in batches, giving you results within minutes.
Security
Meet the required standards and regulations both domestically and internationally.
Dashboard
See the most important cases and track screenings and usage.
Make your Compliance department faster and more effective:
Investigate whether organizations have a history of sanctions, PEP exposure, and/or reputational risk. Monitor shifts in the landscape, red flags, or compliance issues. Easily document all searches, analyses, and processes in line with established audit policies.
Get a demoSee some of the companies already using our solution
No matter the size or industry of your business, CIAL360 Supplier is designed to automate the entire supplier risk decision process, boost productivity with transparency across all organizational levels, and mitigate supply risks.
Key Product Features:
Flexible
Scalable costs and resources to suit businesses from SMEs to large corporations.
Accurate and Secure
Advanced investigation engine with precise potential matches, fully compliant with privacy rules, data protection, and GDPR.
Fast
Easy platform integration with your IT infrastructure. Purchase and start using within a few weeks.
Multilingual
Interface available in English, Spanish, and Portuguese. Search technology supports up to 70 languages and character sets.
Protect your company’s reputation with fast and accurate screenings
> Anticipate reputational risks by identifying companies and organizations involved in illegal activities.
> Avoid fines and legal issues by checking the current status of clients and/or suppliers against global sanction lists.
> Quickly identify if you are doing business with a politically exposed person (PEP).
> Build customized reports to support your audits and meet all your compliance needs.
Check out a real testimonial from one of our clients:
We used to spend a lot of money at our law firm to ensure everything was compliant with current regulations. Even so, we ended up spending thousands of dollars on unexpected legal fees. All of that is a thing of the past with Compliance Watch."
Gil Eyeal
President of HYPR
Achieve speed and quality in your compliance processes
Request a demo and see how this platform can make a difference for your company.
A robust set of features
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User analytics
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User analytics
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Integrations
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AI data predictions
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A robust set of features
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User analytics
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User analytics
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Integrations
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AI data predictions
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A robust set of features
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User analytics
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User analytics
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Integrations
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AI data predictions
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