International Know Your Customer Report (KYC)
Sign off on your legal obligations with one concise report - only from D&B
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 Doc Link |
|---|---|---|
| Basic Entity ID | Including registered and trading as addresses | |
| Sanctions lists check | Checks business entity and displays match data against major sanctions lists or confirms ‘no match’ | 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 or confirms ‘no match’ | |
| 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 |
Alongside CallML online consumer identification, D&B’s Company Documents and the Batch MiFID Financial Data Service, only D&B provides the robust support you need to meet all your compliance obligations.