Bureau van Dijk

Bureau van Dijk is a global provider of business information and intelligence solutions that help organisations assess risk, identify opportunities and make informed decisions. Its core offerings include comprehensive company databases such as Orbis, Amadeus and BankFocus, which deliver detailed financial, ownership and operational data on millions of public and private enterprises worldwide. These products are used by banks, insurers, corporates, consultants and academic researchers to support credit analysis, compliance screening, market research and merger‑and‑acquisition activities. The company also supplies specialised tools for anti‑money‑laundering monitoring, environmental, social and governance (ESG) scoring and supply‑chain risk management, tailoring its data sets to the specific regulatory and strategic needs of different industries.

Operating from its headquarters in Belgium, Bureau van Dijk maintains a worldwide footprint with offices in Europe, North America, Asia‑Pacific and Latin America, enabling it to serve clients in more than 100 countries. Its data collection network aggregates information from official registries, financial statements, press releases and other verified sources, ensuring broad coverage of both listed and unlisted firms. The organisation continuously updates its databases to reflect changes in corporate structures, ownership and financial performance, providing users with timely and reliable insights for cross‑border transactions and risk assessments.

A distinguishing attribute of Bureau van Dijk is its deep expertise in structuring and normalising heterogeneous corporate data into comparable formats, a capability that underpins the analytical power of its Orbis platform. This specialisation has positioned the firm as a key partner for financial institutions seeking to meet Basel III and IFRS 9 requirements, as well as for corporations conducting due diligence under anti‑corruption and sanctions regimes. The company’s longstanding focus on data quality, combined with its proprietary entity‑resolution algorithms, allows it to deliver consistent identifiers across jurisdictions, reducing duplication and enhancing the accuracy of downstream analytics.

In terms of structure, Bureau van Dijk operates as a subsidiary of Moody’s Corporation, having been acquired by Moody’s in 2017 and integrated into Moody’s Analytics division. This ownership provides access to Moody’s global rating and risk‑management expertise while preserving Bureau van Dijk’s distinct data‑centric business model. The subsidiary continues to operate under its own brand, maintaining its product development teams and client relationships within the broader Moody’s ecosystem.