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.
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.
White papers
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 and financial crime
Fighting crime with data
This Bureau van Dijk interview with Global Witness campaigner and investigator Barnaby Pace explores how data can combat the unexpected and harmful impacts of fincrime. Learn more about how data and technology are being used to help to uncover wrongdoing, and how regulation is supporting corporations and society in taking a responsible approach.
This white paper covers the latest thinking on beneficial ownership, power and control. Find out how beneficial ownership can differ from ‘control’, how recent changes in regulations are affecting due diligence and how company ownership data can help you protect your company.
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.
Find out how HSBC - one of the largest banking and financial services organisations in the world - standardised its approach to global adverse media screening using RDC's solution.
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.
As of January 2019 we've performed one trillion screens for financial, FinTech and Fortune 500 clients. Here we share the lessons learned along the way.
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.
This will not be visible to the end user. componentId=component_c4584aaeefbd45429d4b3d779426b783
Navigation heading:
Tax and transfer pricing
Navigation short description:
Tax and transfer pricing
International integrity
This special report considers the importance of company data in a post-BEPS world. At a time when the global nature of business is being questioned by many, companies will want to make certain their international activities are secure, by attributing profits correctly as part of a robust transfer pricing policy.
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.
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