Global Foreign Officials List
Always accessible anywhere
Easily monitor Business Partners and comply with the FCPA
Detecting Foreign Officials within your network is a snap with the Global FCPA List. You can automatically run reports today, tomorrow, next week — as often as you want. No expensive ad hoc due diligence reports, no complex IT projects for business partner screening. Everything your compliance team needs is in one place, always accessible from anywhere. There is no long-term commitment, no cumbersome software installation, all you need is a browser, and you are good
to go.
- Easy to Use
- Easy to Set Up
- No Software Hassles
- Protection you can count on
The Global FCPA List enables you to permanently monitor your business network and efficiently detect hidden payments to Foreign Official and State Owned Enterprises. It meets the needs of companies of all sizes, from the smallest to the largest international enterprise.
Within hours of contacting us, you can begin your ongoing due diligence program and continuously monitor Foreign Officials within your network. Screen your partners against the most comprehensive database of Foreign Officials and State Owned Enterprises, including their directors and senior managers as often as you like. The result is a giant step towards compliance with FCPA regulations, a move to limit corruption and an efficient and cost effective way for ongoing due diligence to detect Foreign Officials within your network.