Home » Tag Archives: Due Diligence

Tag Archives: Due Diligence

BIIA Welcomes Arachnys

The digital platform powering due diligence in emerging markets See our website here Review our data coverage here The only bespoke research platform designed for due diligence and compliance professionals Founded by former investigators and staffed by linguists, risk analysts and technology specialists Risk, KYC, AML information in over 160 frontier and emerging markets refined consolidated and translated in real ... Read More »

Business Intelligence Company Worldbox Expands into Rotterdam

BIIA member Worldbox, has opened a subsidiary in Rotterdam, Holland named Worldbox Benelux BV. Worldbox’s newest bureau – in addition to existing offices in Switzerland, the UK, Hong Kong and India – will broaden its international reach, offering an extended array of international business information services to existing clients, and reaching new customers from the heart of the European market. ... Read More »

Wolters Kluwer Financial Services Introduces Anti-Money Laundering Solution to China

System Helps Institutions Manage Enterprise Risk and Meet National and International Regulatory Obligations Wolters Kluwer Financial Services announced the availability of its anti-money laundering (AML) solution for financial institutions operating in China. The company’s system can help institutions detect and report suspicious activity in order to comply with guidelines administered by regulatory authorities governing China and the Asia Pacific region. ... Read More »