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Compliance Solutions

Compliance Solutions

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.

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COMPLIANCE PRODUCTS

Minimise reputation risk

The Compliance solutions offered by INFORMA are designed to guide your company on all your Compliance processes.

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D&B Risk Analytics Compliance Intelligence

Third-party screening and proactive assessment tool designed to identify risk factors.


D&B RISK ANALYTICS
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EQS Whistleblowing Channel

Europe's preferred whistleblowing channel to help you comply with regulations and protect your company.

EQS WHISTLEBLOWING CHANNEL
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Beneficial Ownership

Discover who are the real owners of a company or in which companies is a person considered real owner.

Beneficial Ownership
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D&B Onboard

Minimize the legal, financial and reputation risk for your company

Go to D&B Onboard
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FATCA and CRS

Legal entities classification according to the FATCA and CRS norms

FATCA and CRS

Ready to turn Compliance into your greatest competitive advantage?

  • Reduced reputational risk: Compliance tools detect irregularities and prevent conduct that could damage your company's reputation.
  • Process efficiency: Automate and improve information management, saving time and resources.
  • Proactive compliance: Identify risks before they become problems, ensuring a fast and effective response.
  • Transparency and trust: Effective Compliance management strengthens relationships with third parties and promotes ethical business practices.

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Compliance products and services

The best Compliance Solutions to minimise reputation risk and detect conflicts of interests

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