Bureau Van Dijk
We have the most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on third parties, and the individuals behind them.
Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps compliance professionals minimize reputation damage and risk exposure. Orbis, our leading entity database, has information on more than 400 million companies and entities globally; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news.
And our Compliance Catalyst can streamline your KYC, AML, or ABAC research and make your client onboarding and customer due diligence more efficient. It now includes curated risk data from Grid for smarter screening of PEPs, sanctions and adverse media.
Please visit bvd.com to request your free trial (link to https://www.bvdinfo.com/en-gb/solutions-for-your-role/compliance-and-financial-crime)