Run a Shell company indicator check
You can run a Shell company indicator check to uncover potential suspicious corporate behaviors that may signal money laundering, tax evasion, fraud, and connections to criminal networks.
Information used to run this check
To run the check, complete all the required fields in the company entity. The Company number field must be filled out to generate the BvD ID.
Run the check
To run a Shell company indicator check:
Go to the entity's Due diligence tasks: Shell company indicator task.
Select the Company custom check for Shell company indicator. The check results are displayed after the task.