Sponsors

Get a truly global view on entity data

Bureau van Dijk is a leading provider of private company and corporate ownership information. Bureau van Dijk combines, links and adds value to data from regulatory and other sources, including 120 information partners. The result is comprehensive, standardized global information provided across a range of solutions that can be blended with users’ data and integrated into their workflow.

Our Orbis platform has comprehensive information on 200 million+ companies worldwide, including financials, directors and corporate ownership structures. Our products can help you with your AML research, KYC and financial crime prevention.

Compliance Catalyst is a process and data driven tool which automates steps in your on-boarding process, analyzing various types of potential risk. Combining company information from Bureau van Dijk with other compliance-critical data sets can help you work more efficiently and accurately – and save you huge amounts of time.