The platform that tranforms Compliance and Due Diligence workflows
- Access +1k lists of sanctions, restrictions, and offenders
- Instantly consult legal proceedings, certificates, and regulatory sources
- Screen against PEP lists from over 100 countries
Have you ever imagined having all the information for accurate, up-to-date, and instant compliance evaluations?
Compliance Watch combines technology and quality data to support critical workflows for compliance teams.
A compliance team's right-hand in investigating compliance, with instant searches blending various sources of information, sanction lists, PEPs, and watchlists.
Say goodbye to false positives!
Conduct more comprehensive analyses and ensure compliance with all necessary requirements, protecting your operation from reputational risks.
What do we offer for Compliance and Risk Managers?
Scalable cost and resources, suitable for both SMEs and large corporations. Just find the plan that best fits your operation!
The best investigation tool in the market, with precise potential combinations, always respecting privacy rules, data protection, and GDPR.
Quick implementation and seamless integration with your legacy systems: with Compliance Watch, you can get up and running in just minutes.
Interface available in English, Spanish, and Portuguese with the search capable in up to 70 languages.
Why do I need Compliance Watch for my investigations?
Compliance Watch provides accurate and high-quality data combined with cutting-edge technology, reducing false positives to less than 1%
With a simply upload to the system in batch format, you gain access to accurate results in just a few minutes.
Ensure that your company is complying with all necessary norms and regulations, protecting your operation from the risks of non-compliance.
Visualize the most important cases, track screenings, and monitor activities easily through your dashboard.
Compliance Watch provides comprehensive and accurate data to assist your team in compliance assessments, monitoring, and audits
INVESTIGATION
- Sanctions lists
- PEP lists
- Reputational risks
MONITORING
- Changes in the landscape
- Signs of risk
- Compliance problems
AUDIT
- Centralized documentation
- Activity and process logging
- Adaptable to your policies
No more suffering from manual and costly compliance investigation processes!
Enhance your team's investigation capabilities and meet all Compliance and Due Diligence requirements.
Millions of companies around the world trust CIAL
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Find out how accurate and fast screenings help in protecting your company's reputation
Anticipate risks
Anticipate reputation risks by identifying companies and organizations involved in illegal activities.
Avoid fines
Determine if clients or suppliers are facing legal issues through global sanctions lists.
Identify PEPs
Quickly identify Politically Exposed Persons within organizations you do business with.
Build your reports
Create customized dashboards to support your audits and meet all your needs.
Why choose Compliance Watch as your next Compliance platform?
“We used to spend a lot of money on our law firm to ensure that everything was in compliance with current regulations. Still, we ended up spending thousands of dollars on legal fees we didn't anticipate. All of that is now a thing of the past with Compliance Onboard."
FAQ
Compliance Watch is a platform designed to assist compliance teams in investigating, monitoring, and auditing more easily. With an extensive database of business information and advanced search technology, Compliance Watch enables efficient investigations, delivering accurate results in a matter of seconds.
Compliance Watch eliminates manual searches, directing efforts and time towards more critical tasks, and avoiding rework caused by false positives and subjective results.
With a comprehensive and deep compliance analysis, you anticipate risks and develop a proactive strategy, not just a reactive one, avoiding fines and losses that your company would incur for not complying with international standards or engaging in business with partners involved in illegal activities.
The market is increasingly demanding when it comes to imposed norms and regulations, requiring companies to prioritize compliance not only in their own operations but also in their business relationships. Ensuring compliance in your company and among your partners and suppliers is an effective way to mitigate risks and stand out in the market, gaining a competitive advantage.
To get in touch with CIAL and learn more about Compliance Watch, simply click the "Get a demo" button and fill in the requested information fields. We will contact you shortly with details on how to acquire the platform and implement it in your company.
Check out our blog content and stay updated on the latest market trends!
Have more speed and quality in your compliance processes.
Investigate if organizations have previously faced sanctions, possess PEPs, and/or have a reputation at risk. Monitor changes in the landscape, warning signs, or compliance issues. Easily document all searches, analyses, and processes related to established audit policies.
