3Q 2020 Investor Presentation
Bureau van Dijk Collects and Enhances Information to Deliver
High Value Solutions
ā
High Value Customer Solutions
KYC, compliance and financial crime
Conduct on-boarding and anti-money laundering research with
extensive corporate structure and beneficial ownership data combined
with information on politically exposed persons (PEPs), sanctions and
adverse news.
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Corporate finance and M&A
Find targets/sellers, perform M&A/deal analysis and conduct due
diligence using detailed deal and company data in a standardized format.
RD&A
MOODY'S
Transfer pricing
Find comparable companies and conduct peer analysis for tax compliance.
Supplier risk and procurement
Increased demand to lower risk within the supply chain and for
companies to have a better understanding of who they are doing
business with. Moody's recently launched a Beta of the Know Your
Supplier tool helping healthcare providers research PPE suppliers for
criminal histories and negative media mentions.
Business development
Improve efficiency of sales and marketing efforts by using Orbis data to
enrich and refresh CRM systems, research new markets and improve
customer targeting.
Credit and financial risk
Assess customers, partners or suppliers using globally comparable
financial strength metrics and standardized financial statements.
Data management
Combine multiple data sources into single entity views using unique
identifiers and matching, de-duplication and data enhancement services.
3Q 2020 Investor Presentation - November 11, 2020
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