Bureau van Dijk
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Bureau van Dijk, part of Moody’s Analytics
When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and sanctions, we are the resource for compliance and onboarding checks. Orbis, our leading entity database, contains information on more than 400 million companies and entities; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news. Orbis feeds into Compliance Catalyst - a platform that turns risk assessment into a series of simple steps. Register for a free trial at www.bvdinfo.com Contact us Vertical Divider
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FEATURED SESSIONS |
Compliance Catalyst - the data-driven decision engine and risk management platform
Compliance Catalyst streamlines your know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, and makes your client onboarding and customer due diligence more efficient.
It runs entities and individuals through a series of checks that you can audit and automate to help you identify risk quickly. Get started straightaway with our out-of-the-box models, or configure models to suit your risk profiles and appetite. Compliance Catalyst is powered by the Orbis entity database. Alongside this you can combine your own data, and data from your customers, into your analyses. For more complex entities you can push research directly to an integrated and enhanced due diligence service.
Orbis
Orbis is the resource for company data. It has information on more than 400 million companies and entities across the globe – 40 million of these have detailed financial information.
It’s the most powerful comparable data resource on private companies – and it covers listed companies too. Its strengths include:
Compliance Catalyst streamlines your know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, and makes your client onboarding and customer due diligence more efficient.
It runs entities and individuals through a series of checks that you can audit and automate to help you identify risk quickly. Get started straightaway with our out-of-the-box models, or configure models to suit your risk profiles and appetite. Compliance Catalyst is powered by the Orbis entity database. Alongside this you can combine your own data, and data from your customers, into your analyses. For more complex entities you can push research directly to an integrated and enhanced due diligence service.
Orbis
Orbis is the resource for company data. It has information on more than 400 million companies and entities across the globe – 40 million of these have detailed financial information.
It’s the most powerful comparable data resource on private companies – and it covers listed companies too. Its strengths include:
- comparable information
- extensive corporate ownership structures
- a holistic view of companies
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Your A-Z guide to compliance
Brush up your knowledge of the latest in corporate ownership and compliance with our A-Z guide. Click on a letter to look up a compliance term, find out about relevant regulation and legislation and to learn more about our compliance and ownership data and products. Download the Guide > |
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Transparent trade
This white paper covers the latest thinking on beneficial ownership, power and control. Find out how beneficial ownership can differ from ‘control’, how recent changes in regulations are affecting due diligence and how company ownership data can help you protect your company. Read more > |
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How are emerging regulations impacting risk-based due diligence programs?
This on-demand webinar explores how new regulations and adverse media are putting corporations and banks under significant pressure to get their compliance right. Watch this webinar to see our panel explore:
Watch now > |
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