Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
The event provides pioneering views on the existing and forthcoming challenges in the sector, with discussions focused on tangible solutions to these development areas. It’s a great opportunity to gain critical insight, initiate new contacts and share understanding with other key decision makers and experts.
Meet us at this year’s event to understand our detailed, reliable information for third-party due diligence, AML and KYC compliance, how it helps you minimise reputation damage and risk exposure. We can also 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.