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Compliance

Compliance

It is essential to minimize risk and get a deeper knowledge of companies and suppliers with which you already have a commercial relation or are about to undertake a new one. Informa D&B provides you with alternative tools.

Tax Evasion

In order to detect tax fraud of financial institutions operating in Spain, we offer you tools developed with the advice of Deloitte Spain that would help you to clear up the type of companies you are about to establish a relation with.

Tax Evasion

Get to know your clients and suppliers

We all want to know the corporate relations behind the entity we are about to sign with. We offer you the possibility to have an eye on your customers, suppliers and business partners.

We do offer you our Business Linkages Application with which you could visualize the business structures and linkages you need.
Get to know your clients and suppliers

Official lists

Would you like to know in depth with whom you are doing business? Having this information would avoid unnecessary shocks.

Informa D&B offers you the complete list of Politically Exposed Persons with which you could verify if the name of a company or individual is listed in any sanctions lists around the world.
Official lists

We want to help you take the best decisions, and thus we have a wide range of Solutions depending on your needs.

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Assessment on due diligence enhancement processes and non-compliance risks

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FATCA and CRS

Legal entities classification according to the FATCA and CRS norms