Learn more
Up

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.

Locomotive::Steam::Liquid::Drops::UploadedFile

D&B Onboard

Minimize the legal, financial and reputation risk for your company

Locomotive::Steam::Liquid::Drops::UploadedFile

Compliance Catalyst

Assessment on due diligence enhancement processes and non-compliance risks

Locomotive::Steam::Liquid::Drops::UploadedFile

FATCA and CRS

Legal entities classification according to the FATCA and CRS norms

Locomotive::Steam::Liquid::Drops::UploadedFile

Global Reference Solution

International tool to carry out online segmentations and counts of companies throughout the world.

Locomotive::Steam::Liquid::Drops::UploadedFile

Business Linkages

The application that allows you to know businesses shareholdings.

Locomotive::Steam::Liquid::Drops::UploadedFile

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

See more

Compliance products and services

The best Compliance Solutions to minimise reputation risk and detect conflicts of interests

Demo Request