It’s the most powerful comparable data resource on private companies – and it covers listed companies too. It has information on more than 400 million companies and entities across the globe – 40 million of these have detailed financial information. For more complex entities you can push research directly to an integrated and enhanced due diligence service. Alongside this you can combine your own data, and data from your customers, into your analyses. ORBIS, a global company database, produced by Bureau van Dijk, is unique in breadth of geographies and extent of companies covered as well as the availability of private company financial information (varies by country). Compliance Catalyst is powered by the Orbis entity database. Get started straightaway with our out-of-the-box models, or configure models to suit your risk profiles and appetite. Orbis, il database globale Bureau van Dijk, contiene informazioni su oltre 310 milioni di società in tutto il mondo, tra cui. Using TP Catalyst, you can identify comparables, derive. Developed in conjunction with TP specialists, TP Catalyst streamlines processes, eliminates redundant steps and reduces data manipulation. Orbis (Bureau van Dijk) Orbis contains comprehensive information on. We bring your supplier data ‘to life’ by enriching it with our content, and. We capture and treat private company information for better decision making and increased efficiency, so we’re ideally suited to help procurement professionals. It simplifies transfer pricing analyses, including profit and transaction-based analyses. Other databases with company information. Our supplier market intelligence helps you manage your supplier risk and leverage your spending power. You can find the full overview of the financial databases here. BankFocus offers you a range of access and analysis options including. The result is a banking database that you can use to identify, analyze, and monitor bank performance. BankFocus combines renowned content from Moody’s Analytics and Moody’s Investors Service. It runs entities and individuals through a series of checks that you can audit and automate to help you identify risk quickly. TP Catalyst is a data and process driven tax analysis tool. SDC, ThomsonOne), Standard & Poors (SDC, Compustat), Bureau van Dijk (Orbis) and IMF. Research and analyze banks, for counterparty credit risk and portfolio analysis. Compliance Catalyst - the data-driven decision engine and risk management platformĬompliance Catalyst streamlines your know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, and makes your client onboarding and customer due diligence more efficient.
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