Bureau van Dijk Wins Best Solution in KYC Risk Assessment at Regulation Asia Awards for Excellence
Summary
HONG KONG--(BUSINESS WIRE)--Bureau van Dijk, a Moody’s Analytics company and leading publisher of entity data and corporate ownership structures, has won the Best Solution in KYC Risk Assessment category at the 2019 Regulation Asia Awards for Excellence. It offers extensive entity information and corporate structures, including beneficial ownership and analysis of where power and control lie in an organization, allowing clients to analyze companies and risk. With Compliance Catalyst 2, powered by Orbis data, we’re helping them achieve it.” This win adds to a growing list of awards and industry accolades for Moody’s Analytics. Our deep risk expertise, expansive information resources, and innovative application of technology help our clients confidently navigate an evolving marketplace. We create confidence in thousands of organizations worldwide, with our commitment to excellence, open mindset approach, and focus on meeting customer needs.