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.
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.