International Know Your Customer Report (KYC)

D&B are the only company offering International KYC Reports in one concise online document.

Unlike other Business Information Reports, the D&B International KYC Report focuses only on the data you need for compliance.

The International KYC Report includes:

Data Elements	Detail	Source Document Link
Basic Entity ID	Including registered and trading as addresses
Sanctions lists check	Checks business entity and displays match data against major sanctions lists	Yes
Country Risk check	Checks and displays match data where country is included on major sanctions lists
Stock Exchange	Checked against our global ticker list	Yes
Regulators lists check	Checked against financial regulators in major international markets	Yes
C-Level Executive check	Provides and checks against principles and displays match data against major sanctions lists
Business summary	Trading status and business type
Basic financials	Supplies financial elements to assist with MiFID client classification
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

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