Beneficial Ownership Monitoring – Challenges und Practicalities
Learn to understand Beneficial Ownership and to monitor it seamlessly
Make sure you are in compliance with laws and regulations
Of course you want to comply with laws, regulations and directives, both to assume your responsibility on the market and to be compliant. New, more comprehensive, and continuously changing rules on the market make it a challenge to effectively identify and monitor risk. But ensuring compliance isn’t only about following government requirements. Doing business with the wrong party could involve financial risks and result in negative publicity.
At Bisnode, we work every day with solutions that help companies ensure compliance and prevent money laundering and terrorism financing, no matter where in the world you operate. We want to help our clients run sustainable businesses, which is an important component in ensuring quality and longevity and helping reduce negative publicity and minimize financial risks.
Stay up to date on new developments in compliance. Here, we share our knowledge in the area through articles, news and analyses concerning regulatory compliance.
Use smart data to get a comprehensive overview of your customers, business activities, risks and opportunities.
Use smart data to identify new customers, drive sales, optimize risk and build long-lasting customer relations.
Use smart data for more efficient decision-making processes in your daily business operations.