Category: Due Diligence Services

Cristal Credit in Partnership with Global Cobranças Group

by Joachim Bartels | Oct 2, 2018 | ! Recent Member News, Brazil, Breaking News, Business Information, Business Intelligence, Credit Information, Cristal Credit, Due Diligence Services, Member News, Risk Solutions - Prediction, The BIIA Network, United States | 0 |

BIIA member Cristal Credit International continues to strengthen its presence in Latin America by...

The Hidden World of Beneficial Ownership

by Joachim Bartels | Dec 1, 2017 | Compliance, Due Diligence Services, Industry Dynamics, KYC - Know Your Customer, LexisNexis, Netherlands, Public Sector Information, Regulatory Framework, Regulatory News, Transparency, United Kingdom, United States, Users of Information | 0 |

One of the most challenging tasks for due diligence teams on the lookout for connections to money...

Thomson Reuters Expands CLEAR ID Confirm with Business Data

by Joachim Bartels | Sep 25, 2017 | ! Homepage Slider, AML - Anti Money Laundering, Breaking News, Business Information, Credit Information, Due Diligence Services, Governance & Compliance, Governance Risk & Compliance, Identity Data Management, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Public Sector Information, The BIIA Network, Thomson Reuters, Transparency, United States, Users of Information | 0 |

Suite improves identity verification process with international business and FEIN information...

General Data Protection Regulations (GDPR): Ten Myths Debunked

by Joachim Bartels | Sep 13, 2017 | ! Homepage Slider, Business Information, Credit Bureau News, Credit Bureau Operations, Credit Information, Cyber Security, Data Breach Solutions, Data Breaches, Data Governance, Due Diligence Services, Member News, Privacy & Data Protection, Regulatory Framework, Regulatory News, The BIIA Network, Uncategorized, Users of Information | 0 |

On May 25, 2018, the European Union’s (EU) General Data Protection Regulation (GDPR) will take...

Russian Tax Authorities Scrutinize Counterparty Relationships to Identify the Use of Unjustified Tax Benefits – Require Tax Payers to Conduct Due Diligence on Counterparties

by Joachim Bartels | Jul 6, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Country Risk Information, Credinform Russia, Credit Information, Due Diligence Services, Governance & Compliance, Governance Risk & Compliance, Member News, Regulatory News, Russia, The BIIA Network | 0 |

Russian Tax Authorities not only check tax returns. They also check a company’s...

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