Bureau Van Dijk
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 is the world’s most powerful comparable data resource on private companies. It contains information on more than 365 million companies; 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.
RDC is becoming part of Bureau van Dijk, and together we offer:
- fast validation and screening of entities and people
- the best entity data, including corporate structures and beneficial ownership
- curated adverse media, and fast, precise screening, that’s easy to configure
Register for a free trial at www.bvdinfo.com