13th Annual European AML & Financial Crime Conference
18 – 19 November 2019
County Hall, London
When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We have extensive company data, corporate ownership structures and adverse data that delivers information on your customers and business partners, and the individuals behind them.
Orbis is the world’s most powerful comparable data resource on private companies. It contains information on 250 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.
Compliance Catalyst streamlines your KYC and AML research and helps with your client on-boarding and customer due diligence. We created Compliance Catalyst to help our customers use the ‘compliance critical’ information in our products more efficiently. It pulls relevant data from our existing global databases into a tailor-made platform. We’ve also linked our company reports with information on PEPs, sanctions and other adverse data – it’s the only place where you’ll find PEP and sanction intelligence integrated with comprehensive corporate ownership structures.
We offer free consultations and free trials – get more information and register your interest at www.bvdinfo.com