IntegraScreen launches IntegraScreen Online v2.0
The leading Anti-Money Laundering Solution for Asia and the
Arab world

August 24, 2004

IntegraScreen — the world's leading Anti-Money Laundering solution has announced the launch of its latest version of IntegraScreen Online -version 2.0 (IS Online - v2.0).

IS Online v2.0 is a powerful, user-friendly online Enhanced Due Diligence system focused on conducting critical KYC and due diligence checks on entities around the world.

Announcing the launch of this system, Scott Graham, Managing Director - Operations said, " Today emerging markets like Asia, the Middle East and Latin America boast some of the world's fastest growing economies. Hence global businesses cannot afford to miss out on the opportunities that these region s can offer."

"Current data providers have proved to be unable to provide credible information about these complex regions.By working closely with major clients who require instant access to information about local companies and individuals, IntegraScreen has been able to develop this solution," he added.

IS Online v2.0 incorporate s the world's best name matching technology pioneered by US-based Language Analysis Systems Inc (LAS) with a commercial due diligence system for the first time.LAS ' technology was until recently the exclusive preserve of U.S. government agencies including the U.S. Treasury Department, Federal Bureau of Investigation, U.S. Customs and the Department of Homeland Security.

"We have integrated into our solution LAS technology which is recognized as the global leader in the Advanced Name Recognition domain. This technology is superior to other standard systems. The most important benefit for our clients, is that it helps them save valuable management time spent on screening false positives because of its excellent recognition of Asian naming conventions " said Michael Short, Managing Director - Business Development.

Special Features of the Updated System:
• Includes the largest Politically Exposed Persons (PEPs) database - close to 300,000 records. This
ensures anti-money laundering and FCPA compliance as well as details of individuals and
companies that are known fraud, corruption and money laundering risks.
• Superior name matching technology in comparison with other systems.
• Thousands of records and detailed reports on entities and individuals that might pose a risk to
businesses world wide.
• The system represents Best Practice for Enhanced Due Diligence. Leading organizations around
the world screen their account holders, clients, business partners, distributors and vendors
using this system.

About IntegraScreen:
IntegraScreen is the world's leading provider of Enhanced Due Diligence solutions. It provides comprehensive anti-money laundering, vendor screening and corporate research services that have the global reach and focus to address compliance and reputational concerns for high risk accounts, vendors and business partners effectively. Internationally, the world's premier organizations recognize IntegraScreen for solutions which go beyond `just compliance'.

www.integrascreen.com - WHEN YOU NEED TO KNOW.

For further information contact:
Mail us at pr@integrascreen.com and our Corporate Communications team will get back to you at the earliest.