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.
Select your Trends Pro formula
Based on up-to-date company information, you can intuitively screen your customers, prospects, and suppliers. This gives you access to more than 3.5 million active and inactive companies — an inexhaustible source of relevant information to thoroughly understand your business relationships from the very start and stay continuously informed.
Discovery
€ 750/year
OR € 1.875 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
Contact us and we’ll be happy to assist you!
"*" indicates required fields