Compliance Solutions
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.
D&B Onboard
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.
D&B Onboard Facilitates Compliance Decision-making in 3 Simple Steps :
1. Verify Business Partners
2. Screen Business Principals
3. Document Your Compliance Process
Gather A Pertinent Understanding of
Your Customers
Compliance Solutions deliver powerful, decision-ready intelligence and compliance protection, enabling global organisations to identify persons and organisations at risk to strengthen fraud protection.
Attain a streamlined “know your customer” process that operates effectively throughout the entire customer journey.