The risk consultant buys IntegraScreen
World-Check has bought IntegraScreen, which does due diligence on companies and governments worldwide.
With this addition World-Check said it will provide a full range of risk management services, including customer and employee identity checks, reputation screening, country risk assessments and due diligence reports.
The reports are designed to meet anti money laundering, anti corruption and counter terrorist legal obligations.
Daniel Peak, chief executive officer of World-Check said: ‘IntegraScreen’s due diligence reporting service is a perfect addition to our existing product offerings, and will enable us to deliver enhanced value to clients who require 360 degree in-depth reporting before making essential business decisions.’
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