WHY CHOOSE US
Actionable Insights
Integreon brings tech-enabled processes and a team of tenured researchers to consistently deliver the insights you need to grow and protect your business. Based on the way you like to work and your specific needs, results are packaged for ease of use and clarity.
Deep industry expertise
Integreon works with clients across a wide range of sectors and industries to collect data, identify and track KPIs, and generate valuable insights.
Data driven performance
Robust management information systems ensure clients have real-time visibility into productivity and performance. Tailored SLA definition and reporting ensures the highest quality delivery.
Customized partnership approach
A global delivery platform and expert resources enable Integreon to tailor solutions to meet client requirements and quickly scale up or down as needed.
Extensive ESG capabilities
Integreon has been at the forefront of ESG research and data collection, providing a range of services from collecting data on emissions (including Scope 1, 2, and 3) to identifying and classifying controversial news reports. Integreon ESG coverage is currently comprised of 27,000+ companies.
What we offer
Wide and specialized industry know-how
Sourcing / Origination
- Internal Analysis
- Executives of Target Companies
- Target Screening
- Market Awareness (Report Extraction and Analysis)
- Corporate Documents
- News Scan
Initial Business Diligence
- Adverse Media Screening
- ESG Research
- Key Stakeholders DD
Portfolio Management
- Quarterly reports
- Portfolio Health Tracking
- Ongoing Media Screening
- Market/Industry Changes
- Taxation and Regulatory Updates
Detailed Due Diligence
- Due Diligence (industry)
Investment Proposal
- Investment Committee Memo
Exit
- Competitive Landscape
- Exit Route Identification
- Peer Benchmarking
What We Use
Compliance and KYC Framework
- Complete pre-KYC profiles for non-client relationships (e.g., vendors)
- Source KYC data & documents from public sources for new client onboards and periodic refresh/ remediation of existing clients
- Conduct AML screening and discount false positives for new client onboards and ongoing or point in time for existing clients
- Complete full client KYC due diligence profiles for low and medium risk clients
- Review transaction monitoring alerts and discount false positives (all clients)
Compliance
- Source KYC data and documents from public sources for new/existing clients
- Conduct AML screening and discount false positives for new/existing clients
- Complete full client KYC due diligence profiles for PEPs, medium and low risk clients
- Complete pre-KYC profiles for non-client relationships (e.g., vendors)
- Edit country playbooks
- Anti-corruption analysis
- Delegation of authority
- Due diligence on client’s customersto verify if they are subject to sanctions
- Screen for unusual transactions
- Monitor activity/patterns
- Case and legislation searches and tracking
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Key Stats
- +1,000 Enquiries
- Locations - London, Manila and Mumbai
Business Research
- In-depth Company Analysis that includes an overview, company strategy, challenges, SWOT, financial analysis and others
- Competitor Analysis using customised analytical frameworks and methodologies
- Industry/Sector Analysis
- End-to-end Market Analysis that includes sizing, forecasting, outlining issues, challenges, key players and others
- Benchmarking analysis for organisations/industry/products/services
- Best Practices/ Case Studies for sector/industry/service
- Proposal Support through research inputs to the proposal
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Key Stats
- +117,000 jobs
- +100,000 research hours
- Locations - Mumbai and Manila
ESG Research
- Screening: Research on specific business involvements around ESG issues, including quantification of exposure to high-risk industries (energy, firearms, palm oil, gambling, fur etc.) or countries (Syria, Sudan, Iran etc.)
- Emissions Data: Collection of disclosures surrounding greenhouse gas emissions (GHG intensity and type etc.), carbon neutrality targets (net zero goals and performance against them) and carbon footprints (energy consumption, Scope 1, 2 &3 disclosures, real estate holdings etc.)
- Controversies: Filtering and classification of news articles to identify potential ESG controversies (oil spills, product recalls, director malfeasance, lawsuits etc.)
- Corporate Governance: Managing database information on companies’ management through news reports (appointments and removals, AGM minutes etc )
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Key Stats
- +25,000 companies screened annually for involvements and emmissions data
- +1,000,000 articles reviewed annually for controversies
- +100,000 corporate governance articles reviewed annually
- Locations – Mumbai and Manila
Case Study
KYC and AML Review
- Working in conjunction with an automated KYC platform
- Cleansing the data as and when required on a real-time basis
- Supporting in ‘Enhance Due Diligence’ (EDD) and Anti-money Laundering (AML) on cases escalated by the platform
- Contacting customers for additional documents, where required
- Flexible staffing depending on the volumes and documents requiring languages specialist
Daily KPIs dashboard for the client, leading to better decision-making
HOW IT WORKS
3 Easy Steps
Forget endless emails. Use our intuitive and powerful online platform.