Legal Department
The legal department, as responsible for compliance in a company, has to work preventively by establishing the necessary steps for the company to comply with both the national and European regulations in force. It is not a simple task, since it requires research and access to international data sources.
Finding the beneficial owners of a company
Identify the company's beneficial owner to comply with current legislation in force or easily find a company's ultimate beneficial owner by accessing data sources that provide global business links and individuals' shares ownership.
Improving the decision-making process
Make sure that the companies you are going to do business with are not included in any national or international sanctions lists.
Complying with international regulations
You can use tools with international linkages information that will help you establish Due Diligence measures during the process of accepting clients. This way, you will be able to verify their identity and protect your company from global legal, financial and reputational risks.
Compliance products and services
The best Compliance Solutions to minimise reputation risk and detect conflicts of interests
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D&B Onboard
Minimize the legal, financial and reputation risk for your company
Business Linkages
The application that allows you to know businesses shareholdings.
EQS Whistleblowing Channel
Europe's preferred whistleblowing channel to help you comply with regulations and protect your company.