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.
The Compliance products and services portfolio offered by Informa is designed to support your company on all your Compliance processes.
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
International tool to carry out online segmentations and counts of companies throughout the world.
The application that allows you to know businesses shareholdings.
Possible partners and clients criminal records and official sanctions lists verification.
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