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EMIS Compliance

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.

Features

  • 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.