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.
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.
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.
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.
Minimize the legal, financial and reputation risk for your company
Assessment on due diligence enhancement processes and non-compliance risks
Legal entities classification according to the FATCA and CRS norms