Bureau van Dijk

With extensive information on 200 million companies’ their directors and corporate structures, our products can help you with your AML research, KYC and financial crime prevention. They are invaluable for:
  • Researching beneficial ownership, PEPs and Sanctions
  • Client on-boarding/customer due diligence
  • Conflict checking and identifying links between companies
  • Links between corporate structures and sanction list
  • Customised reporting and combination with your own data