Compliance and fraud
As an entrepreneur you can be prosecuted if you do business with someone involved in money laundering or terrorist financing. To protect yourself against this, it is therefore important to thoroughly screen your business relations before entering into a contractual relationship with them. Find out how Trends Pro can help you.
Choose your Trends Pro formule
Thanks to the systematic processing of information in official publications, you will be informed of all developments within Belgian companies on a daily basis.
Discovery
€ 730/year
OR € 1.825 for 3 years
- Access to all official company data
- Financial ratios and social balance sheets
- Incident information (claims, judgments, etc.) + bankruptcy prediction
- Credit advice per supplier & prepayment analysis
- Macroeconomic indicators (such as COVID, war)
- Complete overview of mandates and SPIDER company connections
- Monitoring on 20 criteria
- Max. 500 queries & 500 in monitoring
- License for 1 user
Do you want an additional user? For an additional user, you pay €250.00.
Request a test login
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and we’ll be happy to help you further!
and we’ll be happy to help you further!
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