Screen customers against the world's largest risk-relevant database
is one of the most comprehensive customer screening solution in the market, specifically designed to effectively screen customers, achieving utmost compliance and minimize 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 and Watchlists. Screen individuals and organizations from over 100 countries (including Iran). Check connections and relations among family members, subsidiaries, affiliates, board members, close associates.
Screen customers easy, fast and precise achieving utmost compliance and minimize risk
Four available Screening Packages, uniquely designed to meet any of your screening needs.
Start your free screening now, choosing the one that satisfies your requirements and achieve 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.