Platinum Sponsor - Bureau van Dijk

Comprehensive company information, hierarchies and beneficial ownership to help you minimise reputation damage and risk exposure.

Compliance Catalyst streamlines on-boarding processes, links information on PEPs and Sanctions to corporate structures and offers bespoke modelling according to your risk-based approach.

http://www.bvdinfo.com/

Platinum Sponsor - LexisNexis

LexisNexis has a world-class reputation for providing professional firms with critical business tools.

Access the most comprehensive database of business information including sanctions, watchlists, PEPs, global news and company information to help safeguard your business and your reputation.

http://www.lexisnexisrisk.co.uk/

Gold Sponsor - Alacra

Alacra develops workflow applications that enable 300,000 end users at financial institutions, professional services firms, and corporations to search, extract, and analyze mission-critical business information.

Alacra Compliance Enterprise is a client on-boarding workflow tool that streamlines KYC processes and reduces CDD and EDD search times, yielding increased case capacity.

http://www.alacra.com/

Gold Sponsor - Perfect Information

PI Research (IPCD) offers bespoke AML solutions allowing businesses to manage risk according to their industry and exposure without the strain on business resources. A team of expert AML consultants will work with you on your AML verification, KYC and remediation projects.

http://www.perfectinfo.com/