Effective Due Diligence by Resolving People Related to Businesses
It’s crucial to have effective visibility of your customers and third parties and ensure that they are who they say they are. Beyond understanding how businesses are connected to each other, it’s critical to understand how directors, shareholders, and owners are connected to businesses.
D&B Network Intelligence provides compliance and procurement teams a comprehensive people-centric lens to identify individuals that are potentially acting in more than one role within their network of third parties. Dun & Bradstreet is one of the few data and analytics providers that currently has this capability – and enables you to:
Conduct efficient due diligence by reducing duplicate screening requests and the frequency of requests to individuals related to multiple third parties in your network.
Accelerate due diligence with robust beneficial ownership visibility and automated multi-role identification that helps identify and aggregate holdings held via different paths with variations of name.
Help reduce screening false positives by providing enriched attributes on an individual, helping to automate the process, eliminating false alerts that need to be reviewed.
Help avoid brand or reputational damage through faster conflict of interest checks.
