Bureau van Dijk Review Description

Our Review solution screens and monitors individuals, entities, and companies based on your risk profile and appetite to help you make quick and reliable decisions about who you should do business. Grid, our extensive database of risk profiles and events powers it. Review combines technology, people power and data to produce precise results. This helps reduce false positive hits and improves the accuracy of the results. Review assists you in complying with global anti-money laundering and know your customer (KYC regulations) regulations. It empowers you to make informed decisions to protect your business against financial crime.

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Company Details

Company:
Bureau van Dijk
Website:
www.bvdinfo.com/en-gb/our-products/data/international/review

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Product Details

Customer Support
Phone Support
Online

Bureau van Dijk Review Features and Options

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Bureau van Dijk Review Lists