Company information
for legal firms
Empowering AML research, compliance,
client on-boarding, conflict checking and
business development
BvD’s classic range – the ultimate
solutions for searching and
analysing business intelligence
BvD’s Mint range – powerful,
streamlined business intelligence
Catalysts from BvD – faster
results: improved efficiency
bvdinfo.com
A range of products for legal firms
Our information includes detailed company reports including financials,
directors and managers, corporate structures, unique company
identifiers plus a vast range of original documents and filings.
Classic range
Catalyst solution
Our classic database range provides detailed information
with a wide range of functionality to help you search and
analyse the content.
fame
orbis
Detailed information
on companies in the
UK and Ireland
Information on
companies across
the globe
Mint range
Our Mint range has similar content to our classic range with
fewer search and analysis options to streamline the user
experience for end users and firm-wide access.
We have other national databases covering specific countries
in detail.
Compliance catalyst helps you streamline your onboarding process and manage your risk assessment and
documentation. It integrates PEP and Sanctions intelligence
with our extensive corporate structures. It’s a process driven
platform that’s been specifically designed to help you onboard new customers more efficiently. It works with your
own risk model and appetite.
It helps you work more quickly and accurately and can save
you huge amounts of time.
Bespoke
Our development team can work with you to tailor any of our
solutions for your environment. We can help you whether
you’re interested in linking our data into an existing CRM
or in-house solution, create a specific risk model within
Compliance Catalyst or even a bespoke solution for your
environment.
Integrating with your existing systems
Using our solutions you can enrich the data you hold in your own system with valuable intelligence from our products - to help
you work faster and more efficiently. You can integrate our information into a range of CRM solutions to help you develop your
business – we have a specific plug-in for InterAction® via Fellsoft, solution partner for LexisNexis®.
We can also seamlessly integrate with client acceptance, conflict and practice management systems including Intapp Open and
Frayman Group’s Compliguard Analyze™ and Flow™.
2014/3
Empowering AML research, compliance,
client on-boarding, conflict checking
and business development
Legal firms benefit from our company intelligence across a
range of business challenges. We provide comprehensive
information on over 130 million companies across the
globe, including extensive corporate structures and
beneficial ownership. Our data can be integrated into
your existing workflow and systems, so you can blend our
information with your own client and prospect data and
dramatically improve your efficiency. We’re particularly
renowned for our client on-boarding solutions.
Compliance/on-boarding and conflict
checking, anti-money laundering, risk
assessment and due diligence
Our solutions are ideal for your compliance teams. They
provide detailed information to help you minimise reputation
damage and risk exposure. You can use our standalone
databases or our specially designed platform – Compliance
Catalyst, a process and data driven tool that helps you
assess companies for risk according to your own risk model.
•• View extensive corporate structures to help you check for
conflicts of interest and research beneficial ownership.
These renowned corporate structures mean you can
trace shareholders back to the beneficial owner/
controlling interest. You can show ownership according
to your own definitions, defining beneficial ownership as
a minimum of 10%
•• Identify all companies with the same parent
•• Identify directors and senior managers
•• Access our library of original filings and documents, to
see information as it was filed, for your due diligence
processes
•• Use our integral alert software for ongoing changes
affecting specific companies, including changes to their
ownership status
•• Get PEP and Sanctions data linked to companies,
directors and shareholders – Compliance Catalyst
screens the entire corporate group, shareholders and
directors for risk factors so you don’t have to research
each entity separately
We can create customised search and display facilities so
you can deliver these benefits in streamlined or customised
formats firm-wide via desktops or your intranet.
Business intelligence requests
Our comprehensive, high quality information is ideal for your
business intelligence and research requests. You can create
tailored reports with very detailed information on individual
companies - including their beneficial ownership. You can
also identify peer groups, do benchmarking analyses and
access a vast library of original filings and documents.
Business development – find the right
companies to market your services to
Using our products it’s simple to find the companies who will
benefit most from your expertise. Use our search criteria to
find companies of a certain size/activity/in a specific location,
who are recently established or rumoured to be in a merger.
•• Analyse target companies in new markets and regions
•• Create targeted lists of companies to form the basis of
marketing campaigns and event invitation lists
•• Increase your customer knowledge to help develop your
accounts
•• Use our integral alert software for ongoing changes
to your accounts to help you find new business
opportunities
Practice management
We can enrich your client data with valuable information to
give you a clearer view on your revenue patterns and client
groups:
•• Client grouping analysis – rank clients by group spend
•• Industry mapping – which sectors are your revenues
concentrated in?
•• Clients’ financial strength metrics – see how financially
viable your clients are
Monitor companies using our alerts
We have flexible alerts so you can monitor your chosen
companies for changes – these include new financial data,
adverse data and changes in ownership.
Belgium
United Kingdom
France
Germany
Avenue Louise 250
1050 Brussels
tel: 32 2 639 06 06
[email protected]
10 Northburgh Street
London EC1V 0PP
tel: 44 (0)20 7549 5000
[email protected]
7 Rue Drouot
75009 Paris
tel: 33 1 53 45 46 00
[email protected]
Hanauer Landstrasse 175-179
60314 Frankfurt
tel: 49 (69) 963 665 0
[email protected]
Amsteldijk 166
1079 LH Amsterdam
tel: 31 (0) 20 5400 100
[email protected]
Brook House
64-72 Spring Gardens
Manchester
M2 2BQ
tel: 44 (0)161 234 6880
[email protected]
Spain
Switzerland
C/ Marqués de la Ensenada
2. 5ª Planta
28004 Madrid
tel: 34 91 310 38 04
[email protected]
Bellerivestrasse 3
8008 Zurich
tel: 41 44 269 69 90
[email protected]
Slovak Republic
Italy
Portugal
Kutlikova 17
852 50 Bratislava
tel: 421 2 682 86 760
[email protected]
Via Zenale 15
20123 Milan
tel: 39 02 43 98 22 77
[email protected]
Av. Joao Crisóstomo 30-5
1050-127 Lisbon
tel: 351 211 528 700
[email protected]
Rue Du-Roveray 12
1207 Geneva
tel: 41 22 735 48 79
[email protected]
United States
Via Nizza 128
Austria
Denmark
The Trump Building
40 Wall Street, 27th Floor
New York, NY 10005
tel: 1 (212) 797 3550
[email protected]
00198 Rome
tel: 39 06 840 4611
[email protected]
Clemens-Holzmeister-Strasse 4
1100 Vienna
tel: 43 (1) 606 11 96 0
[email protected]
Ny Øestergade 7
1101 Copenhagen K
tel: 45 33 4545 20
[email protected]
100 Bush Street, 1600
San Francisco, CA 94104
tel: 1 (415) 773 1107
[email protected]
Russian Federation
Japan
Sweden
Testovskaya 10
Northern Tower 305
123317, Moscow
tel: 7 495 708 4193
[email protected]
3F Kozuki Capital East Building
1-2-7 Kita-Aoyama
Minato-ku, Tokyo 107-0061
tel: 813 5775 3900
[email protected]
Brunnsgränd 7
111 30 Stockholm
tel: 46 8 51 51 04 80
[email protected]
120 North LaSalle, 1700
Chicago IL 60602
tel: 1 (312) 235-2515
[email protected]
United Arab Emirates
China
Singapore
PO Box 487995
2703, JBC2 Tower
Jumeirah Lake Towers
Dubai
tel: 971 44391703
[email protected]
12-07 Tower C1 Oriental Plaza
1 East Chang An Avenue
Dong Cheng District
Beijing 100738
tel: 86 10 8515 2255
[email protected]
1 Fusionopolis Walk
#11-04 Solaris South Tower
Singapore 138628
tel: 65 6496 9000
[email protected]
1140 Connecticut Avenue
Suite 770
Washington DC 20007
tel: 1 (212) 797 3550
[email protected]
South Africa
ASA Building, 11-06
188, Jiangning Road
Jing An District
Shanghai 200041
tel: 86 21 3252 0610
[email protected]
Australia
Argentina
Mexico
South Korea
Alicia Moreau de Justo 740
2 ° Piso, C1107AAP
Ciudad Autónoma
de Buenos Aires
tel: 54 (11) 5246 5065
[email protected]
Guillermo Gonzalez Camarena
No. 1450, Piso 7
Col. Centro Ciudad Santa Fe
Del. Alvaro Obregon, Mexico
D.F. 01210
tel: 5255 1105 0082
[email protected]
605 Tower A
Yeouido Marriott Park Center-Seoul
28-3, Yeouido-Dong
Yeoungdeungpo-Gu
Seoul 150-881
tel: 82 2 3789 6727
[email protected]
Netherlands
Nelson Mandela Square
West Tower, Maude Street
Sandton, 2196 Johannesburg
tel: 27 (0) 11 881 5993
[email protected]
bvdinfo.com
66 Hunter Street, 907
Sydney, NSW 2000
tel: 61 (2) 922 330 88
[email protected]