Bureau van Dijk

Bureau Van Dijk Compliance and Financial crime

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. We capture and treat private company information for better decision making and increased efficiency, so we’re ideally suited to help compliance risk professionals – with both regulatory and reputational risk management.

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Reports on iPad

Bureau Van Dijk Compliance and Financial crime Product Report

The scores above are a summary of a comprehensive report available for this product, aggregating feedbacking from real IT professionals and business leaders.

Bureau Van Dijk Compliance and Financial crime has a product scorecard to explore each product feature, capability, and so much more.

  • Net Promoter Score and Planned Renewal Rates
  • Feature and Vendor Capability Breakdown
  • Version and Module Satisfaction Levels
  • Comparisons by Organization Size, Usage, and Role

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