Sponsor of the 8th AML Conference
| Bureau van Dijk
At Bureau van Dijk we‘re in the business of certainty. We capture and treat private company information for better decision making and increased efficiency. Bureau van Dijk, a Moody’s Analytics company, has extensive company data, corporate ownership structures and adverse data that delivers information on your customers and business partners, and the individuals behind them.
We help compliance as well as law enforcement and customs experts all over the world to validate companies through Orbis, the world’s most powerful comparable data resource on private companies. It contains information on 375 million companies; including directors, company structures, beneficial owners, PEPs and Sanctions and adverse news.
Sign up for a free trial under bvdinfo.com.