Menu toggle menu C o m p l i a n c e a n d f i n a n c i a l c r i m e . . . Product login Free trial Solutions for your role Compliance and financial crime Solutions for your role Compliance and financial crime Compliance – KYC, anti-corruption and third-party due diligence The most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on your third parties, and the individuals behind them. Compliance and financial crime OverviewDataVideoHow we helpKey benefitsHighlightsFAQs New Compliance Catalyst Our new, enhanced Compliance Catalyst is a complete rebuild of our popular risk platform. It’s more scalable, faster and includes a range of modules so you can build your own solution. Register for your demo or trial now. Learn more 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. Smarter screening with Review Review screens and monitors individuals and entities, according to your risk profiles and appetite, to help you make fast and reliable decisions on who you should do business with. Review is powered by our comprehensive database of risk profiles and events, Grid. Review combines data, technology and people power for precise results and a significant reduction in false positives hits. Review combines sophisticated name matching technology with advanced search filters and customization, to optimize the identification of relevant risk. Flexible alert processing solutions include a managed option via our team of expert analysts, while our most advanced solution harnesses the power of AI and machine learning to automate alert processing with consistency and precision. Find out 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 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 Marine vessels Original documents Other company information See how new Compliance Catalyst works View diagram 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 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 Watch how new Compliance Catalyst works This four-minute video shows you how new Compliance Catalyst can help you make better, faster decisions. How we help Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps you minimize reputation damage and risk exposure. We can help you with compliance in the areas of the EU Directives, anti-money laundering, FATCA, OFAC and general reputation risk management and business partner due diligence. We’re here to help you work more efficiently With more information on private companies than any other source, we can help you confirm a company’s identity quickly. We also offer document ordering if you need more legal information or we don’t have a company’s record. We help you get to the data you need – such as beneficial ownership – faster and with helpful visualization tools. We can help you automate much of your onboarding processes and create annotated and date-stamped documents. Compliance Catalyst is the ideal timesaver. It helps you spot and escalate risk quickly so you can focus your resources on higher risk cases, or use our enhanced due diligence service to take a closer look. Compliance Catalyst will also monitor entities for you and alert you to changes and adverse news. Our entire premise is based on helping you make better decisions more efficiently. We help you monitor your portfolio Our dashboards help you understand the status of your onboarding and processing of your third parties. Our alerts watch screened parties for changes, can be adapted for sensitivity and use machine learning to contextualize adverse news to help minimize false positive alerts. We improve accuracy With information on more than 400 million companies across the globe, we’re the most reliable source for compliance research. Getting the correct entity match at the beginning of your research process is vital for accuracy and efficiency – by providing official entity names for so many organizations, we make this as straightforward and accurate as possible. We also make 7,000 updates an hour to our ownership structures - certainty really is our aspiration. We help you review corporate groups as a whole Talk to our customers and they’ll tell you how valuable our corporate groups are. And they’re much more than lists of subsidiaries and shareholders, they’re dynamic lists that you can manipulate for your research. You can use our products to define your thresholds for beneficial ownership, filter your structures based on jurisdictions, decipher circular and indirect ownership – and quickly assess a group as a whole for links to PEPs and sanctions. We help you automate your processes, including: confirming a company’s legal identity fast risk screening to help you prioritize resources assessing who owns them and other companies they’re linked to – even indirectly identifying individuals who might be PEPs or sanctioned assessing other risk such as country, political, financial and so on triggering actions based on data points monitoring your third parties for changes We help you spot risk quickly Our solutions help improve efficiency and automation – giving your analysts time to spend on more complex risk research. You can choose from light-touch assessments or “full works” analysis – and anything in between, with the flexibility to build the right solution for your portfolio and stakeholders. We can also help you do quick checks on FATCA and CRS qualifications so you can instantly see if you need to screen entities in more detail. Key benefits Assess and review companies more effectively Analyze companies globally Get beneficial ownership information fast Understand shareholder power beyond pure ownership Get official entity names Understand risk across a corporate group Monitor companies for change and adverse news and automatically trigger reviews Work on one platform to view internal data and external information, and create analyses and workflows Integrate with other departments including supplier risk management Customize to your own risk appetite and environment Interpret data quickly to make better decisions on prioritization Automate and centralize your research Get annotated reports with integrated documentation for your research archives Awarded "Best Data Solution for KYC” Ownership Explorer Flagged beneficial owners Numerous options to filter and manipulate Clarity around integrated ownership How effective is your sanctions screening? Identifying companies that are sanctioned is one challenge. But how do you identify companies who are sanctioned because they are remotely linked to sanctioned companies or individuals? We call these companies "sanctioned by extension". They’re not on any sanctions list, but you could still be fined for trading with them. It’s a big challenge. So how do you identify them, how do you continue to monitor the situation, and how do you avoid breaching regulations? Watch video now The Power Score Understand control and influence – regardless of ownership The Power Score reveals the most influential shareholders in a company. And it shows different permutations of shareholders who can form decision-influencing coalitions. It helps you understand which shareholders effectively control the company and have the strongest influence on voting results and decision-making. It is different from ownership. It can help you: identify shareholders that are not legal owners but are potentially powerful reduce your exposure when extending credit identify less visible power centres in a company If you’d like more information, please get in touch. Download brochure Can you help me... Do detailed research on entities for onboarding for compliance and third party due diligence? Find out who owns a company and the beneficial owner(s)? Check for conflict or links between two entities Access original documents? Watch companies to make sure new factors don’t affect our position with them? Products you may find interesting: Orbis is the world’s most powerful comparable data resource on private companies Go to Free trial The data-driven decision engine and risk management platform. Go to Free trial 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. Learn more Accept All Cookies Cookies Settings