Bureau van Dijk will be updating its privacy policy effective December 18, 2019. You can preview the updated privacy policy now. Your use of the site from December 18, 2019 constitutes your acknowledgment of the new Privacy Policy.

Free trial

White papers

Our collection of white papers and other content explores business challenges around research, data and risk mitigation. Many look at how to best analyze companies with complex ownership structures – the theme of beneficial ownership runs through much of our content.

They’re developed with industry experts, and are free to download. Please just enter a few details so we can email them to you.

Secondary Menu Navigation anchor placeholder

This will not be visible to the end user. componentId=component_302f928fadab4319a1c4a7117f99e319

Navigation heading:

Compliance and financial crime

Navigation short description:

Compliance

Compliance and financial crime

Sanctions compliance fanned pages

What you need to know for sanctions compliance

Sanctions enforcement is at a decade high. We spoke with three compliance experts who share their top tips and considerations from banking, corporate and legal perspectives.

Definitive guide to beneficial ownership fanned pages

The definitive guide to beneficial ownership

Ideal for those who are new to the topic, or looking for a refresher course, this guide covers everything from what beneficial ownership is to the technology available to keep up with constant ownership change.

A-Z guide white paper thumbnail

A-Z of corporate ownership and compliance

Get up-to-date with compliance terminology and legislation using our new reference guide.

Creating clarity around ownership structures thumbnail

Creating clarity around ownership structures poster

A great tool to help add clarity around the complex world of navigating corporate ownership – especially identifying risk around sanctions.

Third party fanned image

Really getting to know your third parties

Looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance.

Secondary Menu Navigation anchor placeholder

This will not be visible to the end user. componentId=component_4858d8ac9b0a4c9691a0cd39abf13c02

Navigation heading:

Corporate credit risk

Navigation short description:

Credit risk

Corporate credit risk

Managing the tension between business growth and credit risk fanned pages

Managing the tension between business growth and credit risk

How do you make sure your credit risk decisions don’t hamper your growth? Find out how leading organizations are striking the balance.

Assessing a company's financial strength fanned pages

Assessing a company’s financial strength when you don’t have its financials

Shows how you can improve your credit and supplier risk assessment by using scores based on non-financial information, and explains the science behind them.

Internationally standardized company information fanned pages

Internationally standardized company information for credit risk

Examines the benefits of a credit risk picture based on globally standardized company information.

Secondary Menu Navigation anchor placeholder

This will not be visible to the end user. componentId=component_c4584aaeefbd45429d4b3d779426b783

Navigation heading:

Tax and transfer pricing

Navigation short description:

transfer pricing icon

Tax and transfer pricing

Optimize your tax risk ID fanned images

Optimize your tax risk identification and management using data

How tax jurisdictions can use technology to combat profit shifting and modernize their tax management systems.

BEPS Action 13 fanned pages

BEPS Action 13: navigating the new environment

Answers key questions about BEPS and Action 13. Get advice on the data and solutions that can help you overcome recent challenges. View global documentation filing requirements.