Bureau Van Dijk
Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult.
We capture and treat private company information for better decision making and increased efficiency.
With information on around 300 companies we are the resource for company data. Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps you minimise reputation damage and risk exposure.
We can help you with compliance in the areas of the EU Directives, Anti Money Laundering, FATCA, OFAC and general reputation risk management and business partner due diligence.
Our solutions help improve efficiency and automation – leaving your analysts to spend time on more complex risk research.
We offer both the comprehensive Orbis company database and Compliance Catalyst - a process and data driven tool which automates steps in your on-boarding process, analysing various types of risk. Many of our customers blend our information with their own internal data for superior insight and increased efficiency.