INTEGRASCREEN

Owners

Goods & Services

Money laundering compliance services, namely, analysis of data, policy and process, and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations; investigation services, namely, [ missing persons investigation, ] private investigation; security consultancy; [ pre-employment background screening; ] employment background screening, namely, background screening of current employees of others; drug, alcohol, [ DNA ] and personal history screening for security and employment purposes; identification verification services, namely, providing authentication of personal identification information; [ advisory services in the field of business security systems; ] security assessment of risks, namely, providing security assessments for businesses and governmental agencies; professional consultancy relating to security; provision of information in relation to any of the aforementioned services, namely, consulting services in the field of security and security risk analysis

Financial affairs and monetary affairs, namely, financial information, management and analysis services; [ real estate agency and brokerage; ] financial analysis and research services; financial risk management; financial research; financial consultancy; provision of financial information; financial analyses, namely, analysis of financial information; provision of databases containing financial information; [ credit reporting services; ] provision of information in relation to any of the aforementioned services, namely, information relating to financial analysis and research; [ provision of website content, namely, providing webcasts in the field of financial risk screening; ] financial research, financial reporting and financial management; [ provision of financial information in relation to any of the aforesaid services, namely, providing a website featuring financial risk screening, financial research, financial reporting and financial management; ] consulting services in the field of financial risk analysis