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 customise all analyses to your own risk appetite using Compliance Catalyst, a risk assessment tool powered by our Orbis database.
We are currently helping many 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 analyse 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 to help you research deals and companies, find and analyse peer groups and targets for acquisition.
Our extensive global and regional company information is the ideal source to research new markets and industries, understand the M&A landscape and foreign and direct investment.
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 organisation and create single views from data silos.