Compliance Catalyst is a risk assessment tool that streamlines ‘Know Your Customer’ (KYC), Anti-Money Laundering (AML) research and helps with your client on-boarding 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 on-boarding 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 PEP and sanction intelligence integrated with comprehensive corporate ownership structures. Companies' managers and directors are also screened against these PEP and sanction 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. It helps you work more efficiently and accurately - and saves 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
Corporate credit risk
Compliance and financial crime
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