Menu toggle menu C o m p l i a n c e C a t a l y s t Product login Free trial Our products Catalyst Compliance Catalyst Compliance Catalyst The data-driven decision engine and risk management platform. Free trial Ask a question Compliance Catalyst OverviewVideoKey featuresKey benefitsThe modulesData Download brochure What is new Compliance Catalyst? Your data, the best entity data powered by Orbis, and smarter due diligence screening powered by Grid. Compliance Catalyst offers flexible due diligence screening – both automated and enhanced. It’s a game changer, because nothing else combines data, technology and people power in a single platform. It streamlines your know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, and makes your client onboarding and customer due diligence more efficient. Our new, enhanced Compliance Catalyst is a complete risk platform. It’s scalable, fast and includes a range of modules so you can build your own solution. It runs entities and individuals through a series of checks that you can audit and automate to help you identify risk quickly. Get started straightaway with our out-of-the-box models, or configure models to suit your risk profiles and appetite. Compliance Catalyst is powered by the Orbis entity database. It also includes curated risk data from Grid, a risk database of adverse media, sanctions, watchlists and PEPs. Alongside this you can combine your own data, and data from your customers, into your analyses. For more complex entities you can push research directly to an integrated and enhanced due diligence service. Grid – the comprehensive data behind smarter screening Grid is a risk database of adverse media, sanctions, watchlists and PEPs. This comprehensive curation of risk information, and risk events, delivers relevant data in structured and detailed reports. Grid’s combination of data and categorization means you can filter content by risk type, risk stage and risk age, based on relevance and your own preferences. Grid contains over 3 billion media articles that are highly categorized by more than 50 risk codes and 30 risk stages. Find out more See how new Compliance Catalyst works View diagram Watch how new Compliance Catalyst works This four-minute video shows you how new Compliance Catalyst can help you make better, faster decisions. Key features Integrated platform An instant KYC company report and risk preview Out-of-the-box or detailed customization Enhanced alerts Dashboards Key benefits Compliance Catalyst has an intuitive and fast new user experience. It’s powered by Orbis, so you get access to the best entity data to help you make better, faster decisions. It includes curated risk data from Grid for smarter screening of PEPs, sanctions and adverse media. It helps you spot and escalate risk more quickly and focus your resources on higher risk cases. It’s a self-serve user experience. You can now batch upload large numbers of companies, and work with the models without external support. Your data is centralized, with audit trails and it’s easier to manage and report on. And your data, workflow, risk profiles and compliance policies are all embedded into the platform. You can choose from light-touch assessments or “full works” analysis – and anything in between. It’s a scalable solution and ideal for small and large portfolios, and it’s suitable for a broad range of users, including sales, analysts, non-experts and those new to compliance. Compliance Catalyst gives you the flexibility to build the right solution for your portfolio and your stakeholders. Build your own Compliance Catalyst Create your own workflows – choose your own modules – develop your own automation Create your own workflow, triggers and dataset combinations and choose from a wide range of modules. Your Compliance Catalyst can be as simple or as sophisticated as you like, and suitable for your internal user base from pre-sales look ups to detailed and enhanced due diligence. The modules Optimize Compliance Catalyst for your organization, audience and risk profiles. Entity resolution Adverse media tool Enhanced due diligence API web service Sanctioned-by-extension Shareholder power Ownership Explorer Conflict/affiliation checker Orbis: powering Compliance Catalyst Orbis offers the most extensive company information and corporate structures, combined with adverse data, to deliver new levels of certainty on your third parties. And you can create flexible alerts on these datasets to continue to monitor for risk and change. Unique identifiers Corporate ownership structures and beneficial ownership Individuals affiliated to companies Financial data and financial strength metrics News and adverse news filter PEPs, sanctions and other watchlists Adverse news and curated risk data ESG reputational risk data Marine vessels Original documents Other company information Conflict checking and onboarding Pathfinder, powered by Orbis, helps you carry out quick conflict checking and onboarding. It can reveal links between companies and groups, or with blacklists you’re monitoring, giving you the bigger picture. Watch our video to find out more Transparent trade This white paper covers the latest thinking on beneficial ownership, power and control. Find out how beneficial ownership can differ from ‘control’, how recent changes in regulations are affecting due diligence and how company ownership data can help you protect your company. Read more What you need to know for sanctions compliance Sanctions enforcement is at a decade high. We spoke with three compliance experts who share their top tips and considerations from banking, corporate and legal perspectives. Read more Get richer cleaner B2B data Get richer, cleaner B2B data in Salesforce. Our Connector delivers data that helps you sell and saves you time. Access intelligence on what companies do, how they’re performing, who owns and runs them, and how they’re connected to other accounts. Learn more Interested in keeping in touch? Keep up to date with our latest news and offers. Register Solutions Solutions by role Solutions by organization Our products Knowledge Base Blog Events White papers Product login United Kingdom ▾ Privacy Policy Cookies notice Sitemap © Bureau van Dijk 2021 | Website by Sagittarius We use cookies to improve user experience and site performance, offer advertising tailored to your interests and enable social media sharing. 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