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Our solutions are typically delivered via either online subscriptions, integrated data solutions, or via software services (our own, or in partnership). We help you:
We have a long track record of delivering information solutions to financial services companies, including banks, investment managers, non-bank financial institutions, insurance companies and private equity and corporate finance firms.
When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach.
Whether it’s complying with regulations, assessing financial strength, protecting your reputation, or understanding new and existing markets, more certainty is always welcome.
We capture, standardize and connect private company information for better decision making and increased efficiency. Using our solutions, you can interpret data quickly, and help automate and centralize much of your research.
There are lots of ways we’re helping companies with their information goals. To help you understand how we can help you, we offer free trials and a very consultative approach.
Contact us to find out how we’re helping thousands of firms mitigate risk, create growth and reach new levels of efficiency.
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.
We provide the most comprehensive source of deal data combined with robust company information, allowing you to find and analyze companies and deals quickly and accurately. Our databases are acclaimed for their coverage - complete with historical detail, comparables, multiples and original documents. They’re ideal for researching deals and companies and for finding and analyzing peer groups and targets for acquisition.
We provide information on companies across the globe. Our unique identifiers and bespoke matching/de-duping and data enhancing services mean you can create links between disparate datasets across your organization and create single views from data silos.
We also offer a wide range of data integration options and apps so you can seamlessly refresh, maintain and enrich your in-house data systems.
In financial institutions, our data is often used to power models within areas such as credit risk and compliance, as well as central services looking for a ‘single record of truth’ in their in-house systems.
Data enrichment content includes detailed financials, financial strength data and other risk metrics, extensive corporate structures, B2B sales and marketing intelligence and company verification details.
Our extensive global and regional company information is the ideal source to research new markets and industries and understand the M&A and foreign direct investment landscapes.
You can blend our data with yours to refresh and enrich your CRMs and other internal databases. Our unique company identifiers, and bespoke matching/de-duping services, can help you create links between disparate datasets across your organization and create single views from data silos.
Our WalletSizing Catalyst has been designed specifically for banks to assess the spending capacity of corporate clients on banking products and services. It’s the ideal business development tool for relationship managers to help identify opportunities, plan more efficiently and drive performance optimization.
We combine our comprehensive company information with transfer pricing functionality so you can plan and set policies, manage risk and document your compliance processes, to help you with the full TP analysis process. You can also fine tune your policies, create robust audit-defence analysis and prepare TP documentation. We've created a full document management system to help with BEPS and country-by-country (CbC) reporting requirements that will make you more efficient.
Orbis is the world’s most powerful comparable data resource on private companies. Orbis is all about helping you find the right information quickly and then helping you make better decisions based on your research. The fact that Orbis provides standardized information means you can search for, and compare, companies across the globe using just one tool.
At Bureau van Dijk we’re in the business of certainty. Leaders in informing business decisions, we are committed to capturing and treating the right data to deliver the richest, most reliable private company information on the market. Our solutions add value and make a tangible impact on your business by providing you with access to the precise, standardized information on private companies and corporate structures that you need to confidently and quickly make the most informed decisions possible. We give you more than mere “data”, we offer you a greater level of certainty.
Orbis is the world’s most powerful comparable data resource on private companies
The data-driven decision engine and risk management platform.
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 institutions
Professional services and the Big 4
Government and not for profit
Academic
Data