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.

Is this your company?

Email: bvd@bvdinfo.com

Phone: +44 20 7549 5000

Web: https://www.bvdinfo.com/

products

• Compliance Catalyst
  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.
  
• Orbis Data Platform
  Includes comprehensive company information, advanced financials, and risk scoring tools for facilitating due diligence in venture capital and investee analysis.