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.
Our extensive company data (via our Orbis database) offers you:
Information on more than 200 million companies and unique identifiers
Extensive ownership structures – including beneficial ownership
Directors and shareholders
Flags for state owned enterprises
PEPs and sanctions associated with companies
Extensive ownership information
We’re masters of ownership structures. Our corporate trees reveal the ownership of your potential and existing business partners and third-party associates, including the beneficial owners, so you can review their corporate group as a whole and check it for adverse news as well as PEPs and Sanctions. We can even show you indirect links from companies to sanctioned entities.
Webinar: Anti-corruption third-party due diligence and trade compliance
Anti-corruption regulatory scrutiny is expected to intensify in the US with the Panama Papers incident, particularly with respect to global ownership networks. During a recent webinar, we discussed how you can efficiently and effectively minimize third party risk in the current climate. Our panelists Michael Volkov, former federal prosecutor and Bureau van Dijk’s compliance specialists, Ted Datta (UK) and Bill Hauserman (Americas) cover:
Why organizations still have a way to go to effectively manage third-party risk
Regulatory expectation for due diligence of all customers and business partners (third-parties)
Implementing a reliable and scalable due diligence process that covers all third parties
Click on the image to sign up for a recording of the webinar.
Compliance Catalyst – a centralised, automated platform
Compliance Catalyst is a user-friendly platform that streamlines your compliance and due diligence work. It holds your data centrally, helps you blend your own data into your research, creates a workflow (or integrates with your existing workflow) and delivers robust reporting with full audit trail and annotations. Plus, it’s easy to implement and can be tailored to your risk profiles.
Compliance Catalyst is the ideal timesaver. Use it to identify initial risk and then automate your high-volume, low-risk checks, liberating your researchers’ time to assess higher risks. Compliance Catalyst will also monitor entities for you and alert you to changes.
Client and entity data for client onboarding seminar
One of our global account directors, Jon Hanmer, recently took part in a seminar in association with Data Management Review. You can listen to it via this blog post on the A-Team Group website. Important discussion points included the need to support increasingly sophisticated sanctions screening and the vast amount of often unstructured data that has to be managed.
We can tailor Compliance Catalyst to suit your workflow and risk methodology, and integrate data from our products with your own information. We can even create you a completely customised solution using our Fact Framework.
Use the enquiry form on the right or send us a quick email.
Compliance white papers and other content
Download some of our white papers. Topics include targeted "smart" sanctions, cross-border financial crime, sanctions compliance Q&As, getting to know your third parties and the challenges of beneficial ownership, all available through our white papers and other content section.
What you need to know about AML4
As the 26th of June deadline for national implementation of the EU's 4th anti-money laundering directive fast approaches, our deputy CEO, Mark Schwerzel, outlines some of the key new considerations for regulatory and reputational risk mitigation in this recent blog post.