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fight against money laundering

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

cys

December 17, 2020

KYS compliance and duty of care: what solutions?

In order to meet the new regulations on...

by Michel AfonsoMarket Leader Compliance

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit

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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.

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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

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