Complinet
Complinet is the leading provider of solutions that dynamically deliver highly relevant compliance intelligence to the global financial services community.
http://www.complinet.com/
Dun @ Bradstreet
Dun @ Bradstreet
http://dbnetherlands.dnb.com/dutch/default.htm
CDD Wolfsberg Group
Eleven of the world's largest international private banks have agreed to set of global anti-money laundering guidelines. these 'wolfsberg principles' are an important step in the fight against serious crimes.
http://www.wolfsberg-principles.com/diligence.html
CDD voor banken
CDD voor banken
http://www.bis.org/publ/bcbs85.htm
(Ultimate) Beneficial Ownership
Eleven of the world's largest international private banks have agreed to set of global anti-money laundering guidelines. these 'wolfsberg principles' are an important step in the fight against serious crimes.
http://www.wolfsberg-principles.com/faq-ownership.html
Bureau Krediet Registratie
Bureau Krediet Registratie
http://www.bkr.nl/
Europese Freeze list
Common foreign security policy (cfsp) - consolidated list of persons
http://ec.europa.eu/comm/external_relations/cfsp/sanctions/list/consol-list.htm
EVA
EVA
http://www.nvb.nl/index.php?p=17969#incidentenwaarschuwingssysteem_eva
OneSource
Business information from leading news, corporate, industry and executive information providers interconnected by the global business taxonomy and delivered online or embedded within crms or portals
http://www.onesource.com/
Politically Exposed Persons
Eleven of the world's largest international private banks have agreed to set of global anti-money laundering guidelines. these 'wolfsberg principles' are an important step in the fight against serious crimes.
http://www.wolfsberg-principles.com/faq-persons.html
OFAC list
OFAC list
http://www.treas.gov/offices/enforcement/ofac/sdn/
Know Your Customer (KYC)
Know Your Customer (KYC)
http://en.wikipedia.org/wiki/know_your_customer
Fraude (Wikipedia)
Fraude (Wikipedia)
http://nl.wikipedia.org/wiki/fraude
Kamer van Koophandel
De kvk biedt bedrijfsgegevens uit het handelsregister, uittreksels, adressen, het ondernemingsplan en uitgebreide informatie voor (startende) ondernemers.
http://www.kvk.nl/
World-Check
World-Check
http://www.world-check.com/