Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data
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.
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
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.
