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Purchases and Compliance

Purchases and Compliance

Solutions to minimise reputation risk and detect conflicts of interests thanks to a correct businesses, business structures and ultimate beneficial owners identifications and sanctions lists verification.

COMPLIANCE PRODUCTS

Minimise reputation risk

The Compliance products and services portfolio offered by Informa is designed to support your company on all your Compliance processes.

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D&B Onboard

Minimize the legal, financial and reputation risk for your company

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Compliance Catalyst

Assessment on due diligence enhancement processes and non-compliance risks

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EQS Whistleblowing Channel

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

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Beneficial Ownership

Discover who are the real owners of a company.

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Business Linkages

The application that allows you to know businesses shareholdings.

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Screening

Possible partners and clients criminal records and official sanctions lists verification.

Which tool are you using for purchases management?

Portfolio Manager Suppliers

  • Reduce the vulnerability of your supply chain
  • Optimise suppliers´ management
  • Analyse the business group

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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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