2020 Gold Partners
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 deliver new levels of certainty on your third parties, and the individuals behind them.
Orbis is the world’s most powerful comparable data resource on private companies. It contains information on over 375 million companies and entities across the globe; 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.
Streamline your know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, and make your client onboarding and customer due diligence more efficient.
Register for a free trial at bvdinfo.com