Bureau Van Dijk (Past Sponsor)

Bureau van Dijk – A Moody’s Analytics Company

When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and sanctions, we are the resource for compliance and onboarding checks. 

Orbis is the world’s most powerful comparable data resource on private companies. It contains information on around 300 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. 

Register for a free trial at www.bvdinfo.com