UBOs (Ultimate Beneficial Owners) Control Lists




Bureau van Dijk is a Moody’s Analytics company. They are dedicated to collecting and processing private company information for better decision making and greater efficiency. In their own words, “Welcome to the business of certainty”. They have data from more than 360 million companies around the world.

Bureau van Dijk’s information includes:

  • What companies do, how they perform and the people who run them
  • Financial data, legal entity details, M&A activity and news
  • Corporate structures and ownership

Information is accessible through a range of interfaces designed to help with different business challenges and streamline workflows. Their data can be easily combined with that of other information sources.

Their Orbis resource, with data from 365 million companies worldwide, is key in our Onboarding KYB process. Specifically for the verification of information from UBOs (Ultimate Beneficial Owner).


Information service

Company size:

501-1000 employees


London, England


Compliance – third party due diligence, Supplier risk management, Business development, Data management, Credit risk, Transfer pricing, Academic research, Private company information, Corporate ownership structures, PEPs and Sanctions linked to companies, beneficial ownership, bank financials, company information, organisation charts, data governance y foreign direct investment