customer support: sales@itsalliances.com
A robust integrity management system is available that allows your organization to have constant oversight at a fraction of the traditional cost.
Any positive match triggers specific workflows to verify and validate match and take appropriate action on the watchlist record.
Exclusions, sanctions, and violations lead to penalties and legal exposure, costing millions. For ongoing integrity compliance, continuous oversight is required.
Employees, contractors, vendors, assets can all be monitored, tracked, and managed through the same application.