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Orbis - Powerful company information
Orbis is the world’s most powerful comparable data resource on private companies.
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.
This white paper was originally created by RDC and published on rdc.com.
During a recent webinar delivered by RDC and hosted by ACAMS, several key areas were discussed relating to politically exposed persons (PEPs):
A large number of pertinent questions were raised by audience members, which warranted further analysis and breakdown.
In this paper, you’ll find answers to many of the questions currently being posed by compliance professionals and some additional context looking at the procedural but also the practical implications.
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