INFORMA offers you different solutions to minimise reputational risk and detect conflicts of interest thanks to a correct identification of companies, corporate structures, ultimate beneficial owners and verification of sanction lists.
COMPLIANCE PRODUCTS
The Compliance solutions offered by INFORMA are designed to guide your company on all your Compliance processes.
Europe's preferred whistleblowing channel to help you comply with regulations and protect your company.
Discover who are the real owners of a company.
Minimize the legal, financial and reputation risk for your company
Possible partners and clients criminal records and official sanctions lists verification.
Legal entities classification according to the FATCA and CRS norms
Compliance products and services
