IBC Legal is part of the Knowledge and Networking Division of Informa PLC
This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.
2018's Bronze Partners
We capture and treat private company information for better decision making and increased efficiency.
When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We have extensive company data, corporate ownership structures and adverse data that delivers information on your customers and business partners, and the individuals behind them.
Orbis is the world’s most powerful comparable data resource on private companies and has information on around 300 million companies; including directors, company structures, beneficial owners, PEPs and Sanctions and adverse news. Orbis feeds into Compliance Catalyst - a platform that turns risk assessment into a series of simple steps.
Understanding who ultimately owns and controls your third parties is difficult, whether you’re reviewing customers, suppliers, agents, distributors or joint-venture business partners. Individuals and companies on sanction lists can be obscured behind complex ownership structures. Our risk assessment tools reduce the pain and workload of assessing your third parties.
Register for a free trial and get more information at www.bvdinfo.com.