Creating your due diligence goals effectively
D&B Direct for Onboard enables you to carry out your CDD and verification processes with the right data insight. It allows you to build on your own customer data and CDD processes and drive improvements utilising our trusted data, integrated with modern API's into you existing workflow.
Delivers more of your CDD requirements efficiently in one integrated environment, in line with your policy
Access to the most complete 'Global Beneficial Ownership' database (GBO)
Create a unique and lasting Legal Entity Identifier to maintain accuracy of your data
Provides consistent data on a global scale, with the world’s largest company database
Helps minimise any regulatory and reputational risks and to comply with laws and regulations
Screen companies and individuals to ascertain a thorough due diligence evaluation