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19 May 2020

Bureau van Dijk named KYC Category Leader by Chartis

Content team

Bureau van Dijk has been named as a Category Leader in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions.

Chartis KYC data quadrant

The report's Vendor Capabilities table evaluates vendors on nine specific capabilities. Bureau van Dijk offers three that are considered "Best-in-class" (corporate structure, entity relationships, and geographical coverage) - more than any other vendor. Regulatory DataCorp (RDC), which Moody's acquired in January, was also named as a category leader and awarded "Best-in-class" for two capabilities: negative news and PEPs, and data management.

Vendor capabilities for KYC/AML data solutions, 2020

Market and vendor landscape report

Our executive director, Dan Russell, commented on these accolades in a recent press release: "This recognition for both businesses confirms our strategy. RDC's AML and KYC dataset makes them an industry leader, and their solutions naturally complement Bureau van Dijk's comprehensive entity information. Bringing these data resources together will allow us to offer customers unrivalled combined capabilities."

We’ve been central to many organizations’ KYC/AML and onboarding activities for over a decade. Our Compliance Catalyst platform, powered by Orbis, helps you streamline your KYC, AML, and onboarding activities.

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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.

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