Anti-Money Laundering Report

D&B are the only company offering Anti-Money Laundering reports in one concise online document.

Unlike other Business Information Reports, the D&B Anti-Money Laundering Report focuses only on the data you need for compliance.

Available now for UK business entities with International versions available soon.

The UK Anti-Money Laundering Report includes:

Data Elements	Detail	Source Document Link
Basic Entity ID	Registered and Trading As addresses are included	Yes
Sanctions lists check	Checked against the Bank of England and FBI PEP list with further sanctions lists being added soon	Yes
Stock Exchange	Checked against our global ticker list	Yes
Regulators Lists check	Checked against the UK FSA's firms list as well as financial regulators in other major markets	Yes
Director and beneficial owners	Up to the 10 largest beneficial owners listed and may be checked individually using the award winning CallML for individual consumer checks	Yes
Basic financials	Supplies financial elements to assist with MiFID client classification	Yes
Corporate structure	Where applicable: global ultimate parent, domestic ultimate parent, immediate parent, subsidiaries, minority holdings, links to corporate family tree and [coming soon] global family tree including minority share holdings

Decide with confidence today. For more information on D&B’s Compliance Solutions, call 01628 492713 or email.