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26 April 2017

Introducing your free corporate ownership resources

Louise Green

Corporate ownership is at the heart of third-party compliance and due diligence.

Whether you need to identify beneficial ownership in response to increasingly rigorous anti-money laundering rules, or you're checking if a company is "sanctioned by extension" according to OFAC's "50% rule", you can't get far without knowing where a company sits in a wider corporate structure.

Your free resources

It's crucial to understand the terminology used in these pursuits. We helped to address this last month by publishing an A-Z guide of corporate ownership and compliance terms.

And this month we're delighted to unveil a complementary resource, our Integrated corporate ownership and related risk poster, pictured here with a stack of guides.

You can download both for free from this corporate ownership resources page, where you can also order printed copies in the post. The poster is A2 in size and sticks to any flat surface using static electricity, so it doesn't need pins or Blu-Tack, and can be easily moved, while the guide will fit in your pocket.

The new poster will help you visualise and contextualise some of the concepts discussed in the guide, concepts that are put into practice by researchers using Orbis ownership explorer, a tool on our Orbis database of 220 million private companies across all countries worldwide.
Louise Green

Louise Green, Chief Marketing Officer

Louise is responsible for all elements of Bureau van Dijk’s marketing, and manages the global team, including regional marketing directors and people with key skills in content, digital and design.

Louise is responsible for all elements of Bureau van Dijk’s marketing, and manages the global team, including regional marketing directors and people with key skills in content, digital and design.

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How Bureau van Dijk can help you

Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult.

In capturing and treating private company information we aim to give you more certainty – and help you make better decisions and work more efficiently.

 

 

Our solutions are designed to help different business challenges and streamline your workflow. Many of our customers blend our information with their own internal data to get a more complete picture of the companies in their ecosystem.

Try our more certain approach –
welcome to the business of certainty.