Compliance

Recently renewed in 2006, the USA PATRIOT Act was passed in the aftermath of 9/11 to keep terrorist and money laundering groups out of the U.S. financial system

For financial institutions, this legislation translates to a heightened responsibility in fighting the war on terrorism as a part of everyday business. Today, compliance means having a secure protocol for identifying the true identity of every customer.

Accurate information on key persons and companies is critical in order to verify customer identity. ISI Emerging Markets™ Compliance Edition takes an "in the trenches" approach to streamline the enhanced due diligence process — delivering thorough, hands-on research from emerging markets in an easy-to-use, online format.
Black list and PEP monitoring provided by industry leader World compliance, including their associates
Derogatory news delivered directly from the emerging markets
ISI Company profiles including key executives, subsidiaries, financial statements and corporate actions
All linked together to make the enhanced due diligence process as thorough and quick as possible.
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