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With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and sanctions, we are the resource for compliance and onboarding checks.
We help you assess whole corporate groups quickly, and monitor companies for changes. You can customize all analyses to your own risk appetite using Compliance Catalyst, a risk assessment tool powered by our Orbis database.
We are currently helping several financial institutions navigate the regulatory landscape, including areas such as the EU 4th Anti-Money Laundering directive, FinCEN CDD-rule, FATCA / CRS classification, MIFID 2, PSD 2 and many others.