Compliance Catalyst
A global analysis tool...
Offered by our partner Bureau Van Dijk (BVD), Compliance Catalyst is an international risk assessment tool designed for the compliance profession.
It optimizes processes in the areas of Know Your Customer(KYC), Anti-Money Laundering (AML) and due diligence analyses.
... adapted to KYC processes
Compliance Catalyst allows you to scrutinize groups of companies as a whole, without having to analyze them branch by branch. It helps you draw data from the Orbis/Mint Global platforms.
You will find data on companies, profiles of politically exposed persons (PEPs) as well as information on sanctions lists and negative articles.
The advantages
A solution adapted to your needs!
ECOSYSTEM
The platform dedicated to the compliance professions.
ADAPTABILITY
A solution that can be integrated into your existing processes.
AUTOMATION
Fully automated control processes.
EXHAUSTIVENESS
Access to information collected by WorldCompliance.
"Compliance Catalyst enables in-depth due diligence actions to address B2B compliance imperatives. "
- Stéphane Bauchet, Partnership Officer Van Dijk Office
Request a demo now!
You want to know more about our offer? Do not hesitate to contact us for a demonstration with our experts!