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 275 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
NAVEX Global helps more than 13,000 organisations reduce their compliance risks and build a strong organisational culture. We help organisations of every size, industry and geography to comply with internal policies and regulations and protect against external threats from third parties. Our suite of international software and services helps our clients build a strong anti-corruption and bribery compliance programme that is proactive, thorough and effective.
Our mission is to help organisations protect their employees, the reputation of their company and their financial success by helping to maintain a resilient, ethical organisational culture that reduces risk. Our portfolio of solutions and services includes:
• Whistleblowing & Reporting Helplines
• Incident Management Solutions
• Third Party Risk Management & Screening Solutions
• Policy & Procedure Management Solutions
• Online Ethics & Compliance Training Courses
Visit our stand to get a free copy of the Definitive Guide to Compliance Programme Assessment.