Customised analysis for risk
assessment and documentation
I
N
Company
financials
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Financial
strength
data
Company
descriptions
Directors &
managers
U
Adverse
data
Beneficial
owners
Original
documents
Shareholdings &
subsidiaries
Exchanges
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PEPs &
Sanctions
Valuable compliance
critical datasets
Adverse
news
Regulators
• Streamline your on-boarding process
You can:
• Analyses and ranks risk
• Add attachments
• Screens across corporate groups
• Capture screen grabs
• Automates processes
• Prioritise your research resource
• Provides an audit trail
• Annotate
• Saves you time and improves your
• Create customised models and processes
efficiency
A purpose built platform
• Manage your workflow
• Get a dashboard view on the status of
your research
Your bespoke Compliance Documentation
O
U
T
P
U
Compliance Catalyst is a process and data driven
compliance tool. Combining company information from
Bureau van Dijk with other compliance-critical data
sets, it automates steps in your on-boarding process,
analysing various types of potential risk.
26-33-AT_JunAug14-Spanish.indd 29
Professional, secure
hard copy and
electronic reporting
T
bvdinfo.com/compliance
[email protected]
020 7549 5000
6/3/14 5:18 PM