Managing Enterprise Risk and Compliance

It has never been more important for companies to conduct rigorous identification and verification checks and to streamline compliance processes in order to mitigate any risk exposure and threats to their organisation.

With access to the most comprehensive data and resources available in the market today, D&B provide you with the information you can trust to support your company’s best practice to meet your regulatory needs and protect your organisation.

You need to carry out:

Onboarding New Clients: Get the complete picture of potential clients to meet all your onboarding needs
KYC/AML Reporting: Tailored KYC and AML reports and packages to meet your regulatory obligations
Due Diligence: Instant access to commercial, market and financial data to efficiently complete your due diligence research
Conflict Checking: Identify conflicts of interest by quickly understanding all relationships within corporate families
Fraud Prevention: Let D&B work with you to reduce fraud with day-to-day protection for your business
Counter Party Risk: Mitigate your organisation’s counter party risk with quick identification and ongoing monitoring of all your associated organisations
Enterprise Data Management: Providing data to meet your needs; supported by our DUNS® Numbers to ensure consistency and accuracy of the information flowing through your business