Ellisphere
  • About us
    • About us
      • A company on a human scale
      • Key figures
      • Our commitments
    • Being Ellispheric
      • You'll love it!
      • Our business lines
      • Join us
    • Committed to the future
      • Measuring our impact and moving forward together
      • Acting ethically and transparently
      • Innovating for a responsible digital future
      • Reducing our environmental impact
  • Your issues
    • Risk Management
      • Supplier risk
        • Improve the reliability of your supplier database
      • Customer risk
        • Improve the reliability of your customer database
        • Managing credit risk
        • Unleash the power of risk analysis in your tools
      • Fraud
        • Bank transfer fraud
        • Spotting empty shells
    • Compliance
      • Assessing your third-party risks on a long-term basis
      • Validate the identity of your BtoB third parties
      • Industrialize and digitize your due diligence processes
    • Marketing & Sales
      • The contribution of data to marketing professionals or a happy marriage
      • Data, a major challenge for B2B companies
  • Our solutions
    • Risk Management
      • Ellipro Risk Management
      • Repository reliability
      • Fraud
        • Automatic IBAN verification
        • Fraud risk score
      • Integrate Ellisphere data directly into your tools using APIs
      • Custom solutions
    • Compliance
      • Compliance For Business
      • Integrity report
      • Third-party diagnostic offer
    • Marketing & Sales
      • Analytics by Ellisphere
      • Data: the best ally for marketing teams
  • Our services
    • Annual statement
    • Score question
    • Payment behavior
  • Resources
    • Videos
    • White papers & studies
    • Events
    • Replays
    • Podcasts
  • Blog
    • Risk management
    • Compliance
    • Marketing & Sales
    • Economy
  • English
    • Français
  • Contact us
  • Search

actual beneficiaries

recherche-beneficiaire-effectif-article-ellisphere-1-scaled-e1613662566219

September 1, 2023

Research and identification of beneficial owners at the heart of AML/CFT policies

The fight against the financing of terrorism and...

by Nathalie VandaeleHead of the Financial Links Unit

politically exposed person

November 16, 2020

Politically exposed persons: new definition and business risks

The new regulations related to the fight against drug abuse are...

by Michel AfonsoMarket Leader Compliance

  1. Home
  2. Posts Tagged "beneficial owners"
    3. (
  3. Page 1
    4. )

About us

As a leader in business information for 125 years, Ellisphere helps businesses address their B2B data marketing, customer/supplier risk management and compliance issues.

privacy pact 2024

Latest content published

  • How do you establish effective data governance?
  • F2A: Ensure the solvency of partners with reliable financial data
  • Payment behaviour in Q1 2025
  • Business insolvencies - Q1 results

Subscribe to Ellisphere newsletter

Useful links

Our job offers
Transparency charter
Code of ethics
Ellisphere business failure score
Personal data protection policy
Personal data protection policy
Contact Ellisphere
Terms of use

2025 Ellisphere All rights reserved.