Increasingly demanding regulatory compliance has made it a challenge to maintain a globally compliant business. We help you overcome the pain points of performing due diligence efficiently and cost-effectively by congregating multiple information sources in a single platform. Know who you are dealing with.
Corporate compliance is more complex than ever. Information is dispersed across multiple sources and manually managing it slows you down and increases the risk of error. Only D&B Onboard delivers seamless access to all your compliance needs all in one place. The solution lies in the creation of a compliance perimeter, comprising consistent, relevant, global data – data insight that is used to balance risk against ethical business growth.
Online tool providing access to multiple sources of compliance data from a single location.
Corporate linkages to view the complete picture of a business' family tree.
Screening and monitoring entities to ensure compliance with global sanctions
Supports automation of comprehensive compliance and onboarding activities.
D&B Onboard Facilitates Compliance Decision-making in 3 Simple Steps :
1. Verify Business Partners
Validate business identity against Dun & Bradstreet’s global database of over 450+ million businesses to determine if it is accurately representing itself.
2. Screen Business Principals
Evaluate confirmed business and named individuals by searching over 18 million records matched to PEPs, watch and sanctions lists, adverse media and regulatory actions.
3. Document Your Compliance Process
Electronically store and archive your due diligence results, including a breadcrumb audit trail, user-entered notes, snapshots of reports used and time, date and user stamped activity.