Description

Due Diligence Risk & Compliance Monitoring supports the principals of the FCPA by providing on-going due diligence monitoring everyday for one year. Due Diligence Risk & Compliance Monitoring supplements an entire suite of existing ISS Products & Services (Background Check, Global Compliance & Sanctions, Terrorism & Corruption, Criminal Enforcement, Global Negative Media and Financial & Regulatory Authorities Search) to provide built-in Portfolio Monitoring functionality that systematically stores processed inquiries and screens names against all global government and media sources and the latest published records on a daily basis. Due Diligence Risk & Compliance Monitoring eliminates the need to resubmit inquiries on a weekly, monthly, or quarterly basis looking for new data or records on subjects. The Portfolio Monitoring product can also provide batch processing for performing searches on large, pre-existing name databases.