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Bureau van Dijk (A Moody's Analytics Company)
Bureau van Dijk, a Moody's Analytics company, is a leading provider of company data and compliance solutions specializing in entity data management and corporate ownership.
Email: bvd@bvdinfo.com
Phone: +44 20 7549 5000
products
Compliance Catalyst
Category: AML and KYC Solutions
Category: KYC/AML Compliance Systems
KYC/AML platform for fund managers that streamlines customer due diligence by automating UBO identification, screening for sanctions and PEPs, and risk assessment using Bureau van Dijk's extensive company database..
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Orbis Data Platform
Category: Market Intelligence Platforms
Includes comprehensive company information, advanced financials, and risk scoring tools for facilitating due diligence in venture capital and investee analysis..
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