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.
listen now
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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