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Pulling information from our Orbis database of more than 400 million private companies across the globe, it uses a decision-tree computation to determine where that entity fits into your regulatory reporting requirements.
This addresses two key challenges faced by compliance officers in banks and financial institutions:
Classification Catalyst is simple to use but very powerful. Enter an entity:
Classification Catalyst then tells you whether you need to report on that entity, and if you do, which of these categories it falls into:
The summary page includes: