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ESG and Regulatory Compliance

ESG and Regulatory Compliance

Our solutions will allow you to have a deeper knowledge of your suppliers’ and customers’ chain, accessing information such as ESG standards performance, shareholder relations, sanctions lists and others, which will help you have a better sustainability performance on the one hand, and minimise risks associated with business relationships established during the activity on the other hand.

Sustainability and ESG

At INFORMA, leader in national information processing, we have a team of 90 experts in information collection, management and analysis.

We have created our ESG taxonomy with which we collect information on this subject through the daily processing of almost a hundred press media on all formats and territorial areas. We have also created the necessary infrastructure on our database to process the 14 new indicators from the "Green Taxonomy" resulting from the new European regulation.

In addition, we have specific solutions to evaluate the ESG Sustainability of your suppliers’ and customers’ chain.

Sustainability and ESG

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

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ESG Intelligence

Align your company with ESG (Environmental, Social and Governance) principles and advance on the road to sustainability.

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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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EQS Whistleblowing Channel

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

EQS WHISTLEBLOWING CHANNEL

Get to know your clients and suppliers

Do you need to know who's behind the entity you are going to do business with? We offer you the possibility to have an eye on your customers, suppliers and business partners.

With Informa D&B you could know both the beneficial owners the ultimate owners of a company, and the company's business linkages and structures.

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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