11th Annual European AML & Financial Crime Conference

6 – 7 November 2017
Merchant Taylors’ Hall, London

Lead Sponsor

The best private company and corporate ownership information – in solutions that make you more efficient.

With extensive information on companies’ financials, directors and corporate structures, our products can help you with your AML research, KYC and financial crime prevention. They are invaluable for:

  • Researching beneficial ownership – and edit your definition
  • Client on-boarding/customer due diligence/KYC research/FATCA research
  • Conflict checking and identifying links between companies

Compliance Catalyst is a risk assessment tool that streamlines ‘Know Your Customer’ (KYC), Anti-Money Laundering (AML) research and helps with your client and supplier on-boarding and due diligence. Compliance Catalyst harnesses the power of valuable datasets in a purpose built platform. It can be completely aligned with your existing compliance processes. It helps you work more efficiently and accurately – and saves you huge amounts of time.

Datasets include:

  • company financials and descriptions
  • adverse data and news
  • corporate structures
  • regulators
  • PEPs and Sanctions
  • beneficial owners and directors/managers
  • original documents

Compliance Catalyst screens across corporate groups so you can:

  • Run automated checks
  • Create customised risk scores and risk processes
  • Generate secure and detailed reporting
  • Tailor Compliance Catalyst to be compatible with your current on-boarding methods

Find us at: www.bvdinfo.com/compliance