Screen customers against the world's largest risk-relevant database
One of the most comprehensive customer screening solutions in the market, specifically designed to effectively screen customers, achieving utmost complianceand minimizing risk . It is integrated with the world’s largest risk-relevant database, provided by our partner, Bureau Van Dijk.
Gain access to the latest updated Politically Exposed People (PEP) lists, Sanction lists Watchlists. Screen individuals and organizations from over 100 countries (including Iran). Check connections and relations among family members, subsidiaries, affiliates, board members and close associates.
Screen customers easy, fast, and precise to achieve the utmost in compliance and minimized risk
Four Screening Packages are available, each uniquely designed to meet any of your screening requirements.
Start your free screening today by choosing the package that satisfies your needs and achieves utmost compliance fast, easy and precise.
Companies that Trust Us
Preventing Criminal Infiltration of the World’s Financial Systems
BVD helps compliance teams around the globe by delivering powerful, decision-ready intelligence and world-class risk and compliance protection, helping customers avoid doing business with the wrong people.