Business TypeBusiness Service (Transportation, finance, travel, Ads, etc), Other
Main MarketsNorth America South America Eastern Europe Southeast Asia Af
Product/ServiceInternational Due Diligence Services, Immigration Screening, Risk Data
Business OwnerDanish Tha
Employees101 - 500 People
IntegraScreenTM provides international due diligence services, immigration screening and risk data to corporations and governments. Established in 2000 and headquartered in Singapore, we employ more than 370 researchers in 15 locations around the world. Our team members speak more than 60 languages and specialize in emerging markets such as China, India, Latin America, Eastern Europe and the Middle East. Our services and data products are used for business risk management, immigration screening and compliance with the Sarbanes Oxley Act, anti-money laundering regulations, the Foreign Corrupt Practices Act and the USA Patriot Act.
Contact PersonMr. Danish Thanvi
AddressF-63, Clifton Block 4, Karachi, Sindh, Pakistan