Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
With seismic changes hitting the compliance and legal landscape at the moment, it's more important than ever to understand, assess and minimise your sanctions risks.
We'll be joining a host of experts at the C5 Economic Sanctions and Financial Crime Forum this November, with our Director of GRC Solutions, Ted Datta, delivering insight on the UBO revolution: going beyond KYC.
Make sure you meet the Bureau van Dijk team at the event to discuss how our extensive company data, corporate structures, beneficial ownership and adverse data can help you do fast risk assessments on your customers and business partners, and the individuals behind them for governance, risk management and compliance.