The Bureau Van Dijk Orbis platform contains comprehensive information on companies worldwide which allows easy investigation and analysis of company information quickly. Combining information from many sources, Orbis is the culmination of a huge amount of expertise in information management and aggregation. It contains high quality and consistent data, all combined with proprietary software for searching and analysis.
Commenting on the new partnership, Ben Cronin, C.E.O. of Global Business Register said “The new agreement with Bureau Van Dijk now gives their global users access to an additional range of original source documents that have legal standing and are sourced in real-time from the business registers. Over the last few years we have seen rapid growth in the number of users accessing the GBRDirect platform as the need for primary source documentation continues to grow. This is a direct consequence of stricter anti-money laundering (AML) and know your client (KYC) regulations which strongly recommend that companies use official business register information when identifying companies and their owners.”
Global Business Register has been identified globally as a suitable resource for KYC checks, AML checks, EDD checks and client on-boarding in regulated industries. Global Business Register has also been identified as a suitable resource that meets the impending FATCA rules emanating from the US tax authorities (IRS).
About Global Business Register
Global Business Register Ltd is a leading on-line provider of verified
identity and trust solutions for companies and individuals that rely
on access to official, real-time data sources. GBRDirect provides
direct, electronic access to the official company registration offices
in 26 European Countries and over 46 US Corporate State Registers.
With GBRDirect you can check the legal and financial status of
potential customers, suppliers and partners as recorded in the official
government registers. The information is delivered, time and date
stamped, in real-time to your desktop. Using the access to this data,
Global Business Register has developed a range of online identity
assurance products for companies and individuals to solve emerging
business problems revolving around verified identity.<
For further information, please contact:
Global Business Register
Email: firstname.lastname@example.org (mailto:ben.cronin@
Web: www.globalbusinessregister.com (http://www.globalbusinessregister.com/