Business Partner Compliance

Integrity check at
the click of a mouse

Take control with a one-stop check using msg.BPC to validate the integrity of your business partners.

Watch our video to learn how to quickly and easily do a one-stop integrity check. Protect your business against bribery, corruption, money laundering, financial and trade sanctions, and the financing of terrorism by scanning an integrated company database and sanctions lists.

Get in touch

Bruno Major

Bruno Major
Executive Vice President
Solution Consulting

msg.BPC is reliable, effective and efficient
msg.BPC integrates all required verifications. Rather than having to search for company information manually and then matching data against available databases, users can now use msg.BPC to automate this process. At the click of a mouse, you can start the verification process within any application.
Transferring personal data and company information from any system
Verification of company information in a global company database
Identification of (ultimate) beneficial owners
Matching of personal names and company names against international sanctions lists and other watch lists
Execution of risk-based due diligence analysis incl. approval workflow

You can trust in our security!

We regularly conduct security source code reviews and penetration tests to ensure that potential vulnerabilities, especially those found in OWASP Top 10, are identified.

Continuous monitoring
The assessment results can be continuously monitored. In the event of critical changes to company or watch list data, an alert is sent to notification email addresses.
Reporting
Comprehensive company information
Screening results against watch lists
Due diligence assessments
Documentation audit trails
Statistics and analysis
Integration

Company database

msg.BPC is available for data searches in the Orbis database of Bureau van Djik (requires license). Other company databases can optionally be integrated.

Watch list database

msg.BPC is available for data searches in the Dow Jones Factiva watch list (requires license). Other watch list providers may also be integrated.

In-house applications

msg.BPC start up utility allows relevant data to be marked in all applications and to be transferred into the BPC process. If needed, a start script can be embedded into in-house applications.
Due diligence – from search to approve

1

Search

1

Search

  • Intelligent and error tolerant
  • Up to 200 million company data records worldwide
  • Search by company name, country and city

2

Import

2

Import

  • Address, contact data and legal form
  • Industry and sector information
  • Company statistics
  • Share structures
  • Beneficiaries
  • Company status and more

3

Check

3

Check

  • Sanctioned person/organizations
  • Politically Exposed Persons (PEP)
  • Relatives or Close Associates (RCA) of PEPs
  • Negative news and adverse media

4

Assess

4

Assess

  • User-configurable due diligence questionnaire
  • Analysis of risk situation
  • Transparent decision-making process

5

Approve

5

Approve

  • Risk-free cases can be automatically approved
  • Critical cases can be integrated into an approval workflow