Compliance Catalyst is a risk assessment tool that streamlines ‘Know Your Customer’ (KYC) and Anti-Money Laundering (AML) research as well as helping with your client onboarding and customer due diligence.
We created Compliance Catalyst to help our customers use the ‘compliance critical’ information in our products more efficiently. It pulls relevant data from our existing Orbis/Mint Global databases into a tailor-made platform. We’ve also linked our company reports with information on politically exposed persons (PEPs), sanctions and other adverse data.
Contact us to find out how it can streamline your onboarding processes, help you manage your risk assessments and documentation and improve your efficiency.
Compliance Catalyst cleverly combines data from Orbis with PEPs and sanctions data from WorldCompliance. It's the only place where you'll find PEPs and sanctions intelligence integrated with comprehensive corporate ownership structures. Companies' managers and directors are also screened against these PEPs and sanctions lists.
Compliance Catalyst allows you to review a corporate group as a whole - you don't need to research each part of the group separately. It also automates checks and captures proof a company's listed status, creates customised risk scores and offers secure and detailed reporting.
Compliance Catalyst harnesses the power of valuable datasets in a purpose-built platform. It can be completely aligned with your existing compliance processes and it helps you work more efficiently and accurately - saving you huge amounts of time.
Watch our Director of Governance, Risk and Compliance solutions (UK), Ted Datta, discuss the importance of company information in effective regulatory risk management.
Watch our video to find out how Compliance Catalyst works
This concise brochure shows how Orbis, the world’s most powerful comparable data resource on private companies, and Compliance Catalyst, a centralised, automated platform for risk assessment, can be used together.
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
Professional services and the Big 4
Government and not for profit
Academic
Data