We are experts in company information and business intelligence. With information on 200 million companies Bureau van Dijk is the resource for company data. Our products include extensive company coverage and comprehensive corporate structures. A key benefit of our information is how simple we make it to compare companies internationally. Bureau van Dijk 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. Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps you minimise reputation damage and risk exposure.
Speaker in the panel discussion.