Compliance Solutions
INFORMA offers you different solutions to minimise reputational risk and detect conflicts of interest thanks to a correct identification of companies, corporate structures, ultimate beneficial owners and verification of sanction lists.
COMPLIANCE PRODUCTS
Minimise reputation risk
The Compliance solutions offered by Informa are designed to guide your company on all your Compliance processes.
EQS Whistleblowing Channel
Europe's preferred whistleblowing channel to help you comply with regulations and protect your company.
Beneficial Ownership
Discover who are the real owners of a company.
D&B Onboard
Minimize the legal, financial and reputation risk for your company
Screening
Possible partners and clients criminal records and official sanctions lists verification.
FATCA and CRS
Legal entities classification according to the FATCA and CRS norms
Compliance products and services