Season 2: Compliance
New Podcast Episode
Stricter regulations, complex ownership structures and international data gaps - preventing money laundering is becoming a real challenge. In the new episode, we talk about how companies can make economic ties transparent and implement regulatory obligations efficiently and securely.
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ZEDHIA becomes Almanach
The Almanach is live!
Our digital business archive ZEDHIA has not only a new name, but also a new home: The “Almanach” is now available directly in the Wirtschafts-Compass. It provides access to historical company information, valuable economic data, and a wide range of digitized original documents from over 68,000 historical publications.
To The Almanach
Product Launch
NEW: Multi-Screening
With the new Compliance Multi-Screening, you can check thousands of companies and persons for KYC criteria at the same time - as an ongoing, automated interval check or via an instant check in real time. Adhering to due diligence obligations & audit-proof documentation for compliance audits has never been easier!
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