Product Review of BvD Compliance Catalyst: Search Options
Jinfo Article
21st August 2013
By Chris Porter
Abstract
Chris Porter delves into the search options in BvD's Compliance Catalyst and explains how to create a new piece of detailed research on a company for client onboarding, working through a series of sections including client type, beneficial owners, directors, corporate group risk and negative news. Other processes can be added (or some of the pre-configured options dropped) to match the organisation's risk appetite.
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