BVDINFO

This page will give an introduction, and basic information on what services BUREAU VAN DIJK provide, and how it will look once integrated into your process.

 Background:

BUREAU VAN DIJK offer a solution to capture and treat private company information for accurate decision making. They cover 400 million companies worldwide.

The data solutions provided by BVDINFO show you:

- What companies do

- How they're performing

- The people that run them

- Financial data, legal entity details

- M&A activity and news

- Corporate structures and ownership

They provide business reports within their Orbis platform. Orbis can help customers with:

  • Credit Risk

  • Compliance

  • Financial Crime

Core Market:

Global coverage

 

FAQ:

What is a score limit within the advanced configuration?

This score measures the creditworthiness of a company based on non-financial information such as strength of shareholders, country specific risks.

 

Condition attributes:

Attribute: Understanding the attributes: Data Type:
App Request Status Indicates if the app has matched, not matched or errored. TEXT    
Beneficial Owner ISO Code Indicates the Beneficial Owner ISO Code TEXTLIST
Beneficial Owner Name Indicates the Beneficial Owner Name TEXTLIST
Beneficial Owner UCI Indicates the Beneficial Owner UCI TEXTLIST
BVD ID Number Indicates the BVD ID Number TEXT    
Cash Flow Indicates the Cash Flow NUMB    
Closing Date of Last Annual Account Indicates the Closing Date of Last Annual Account DATE    
Company Name Indicates the Company Name TEXT    
Controlling Portfolio Company Name Indicates the  Controlling Portfolio Company Name TEXT    
Country Indicates the Country TEXT    
Country ISO Code Indicates the Country ISO Code TEXT    
Date of Incorporation Indicates the Date of Incorporation DATE    
Days Since Incorporated Indicates the Days Since Incorporated NUMB    
Global Ultimate Owner BVD ID No Indicates the Global Ultimate Owner BVD ID No TEXTLIST
Global Ultimate Owner Country Indicates the Global Ultimate Owner Country TEXTLIST
Global Ultimate Owner Direct Ownership Indicates the Global Ultimate Owner Direct Ownership TEXTLIST
Global Ultimate Owner Nace Core Code Indicates the Global Ultimate Owner Nace Core Code TEXTLIST
Global Ultimate Owner Name Indicates the Global Ultimate Owner Name TEXTLIST
Industry Classification Indicates the Industry Classification TEXT    
Industry Classification Code Indicates the Industry Classification Code TEXTLIST
ISIN Indicates the ISIN TEXT    
LEI Indicates the LEI TEXT    
MORE Credit Limit (EUR) Indicates MORE Credit Limit (EUR) NUMB    
MORE Credit Limit (USD) Indicates MORE Credit Limit (USD) NUMB    
MORE Evaluation Year Indicates the MORE Evaluation Year DATE    
MORE Probability of Default % Indicates the MORE Probability of Default % NUMB    
MORE Rating - Current Indicates the MORE Rating - Current TEXT    
Nace 2 Core Code Indicates the Nace 2 Core Code TEXT    
National Legal Form Indicates the National Legal Form TEXT    
Number of Current Directors and Managers Indicates the Number of Current Directors and Managers NUMB    
Number of Employees Indicates the Number of Employees NUMB    
Number of Subsidiaries Indicates the Number of Subsidiaries NUMB    
Operating Revenue Indicates the Operating Revenue NUMB    
Postcode Indicates the Postcode TEXT    
Qualitative Score Indicates the Qualitative Score TEXT    
Qualitative Score - Credit Limit (EUR) Indicates the Qualitative Score - Credit Limit (EUR) NUMB    
Qualitative Score - Credit Limit (USD) Indicates the Qualitative Score - Credit Limit (USD) NUMB    
Qualitative Score Date Indicates the Qualitative Score Date DATE    
Reactive MORE Credit Limit (EUR) Indicates the Reactive MORE Credit Limit (EUR) NUMB    
Reactive MORE Credit Limit (USD) Indicates the Reactive MORE Credit Limit (USD) NUMB    
Reactive MORE Evaluation Date Indicates the Reactive MORE Evaluation Date DATE    
Reactive MORE Probability of Default Indicates the Reactive MORE Probability of Default NUMB    
Reactive MORE Rating - Current Indicates the Reactive MORE Rating - Current TEXT    
Shareholder - Number of Employees

Indicates the Shareholder - Number of Employees

NUMB    
Standardised Legal Form Indicates the Standardised Legal Form TEXT    
State Ownership Indicates the State Ownership TEXT    
Status Indicates the Operating status of the company BOOL    
TICKER Indicates TICKER TEXT    
Total Assets Indicates the Total Assets NUMB