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Compliance Solutions

Help meet ever-changing regulatory compliance requirements, master the data deluge, ramp up ethical growth and protect your brand.
Meet Compliance Goals and Accelerate GrowthCompliance leaders need to meet regulatory requirements, while also maintaining an audit trail. Conducting due diligence with limited resources can be hard. Understand who you’re doing business with and improve performance with a risk-based approach, fueled by rich corporate data and analytical insights.
Your Challenge: Drive Fast Ethical GrowthCompliance is a board-level issue. You need to verify customers at the speed of business. Support revenue growth without increasing risk exposure. And implement one globally consistent compliance policy that is sensitive and flexible to local needs, but works in every territory. The Dun & Bradstreet Data Cloud delivers data and analytically-derived insights on entities, principals and beneficial owners, enabling your organization to be more informed, react quickly, and be better prepared for regulatory scrutiny.

OUR SOLUTIONS

Create a Globally Compliant BusinessDun & Bradstreet can help you achieve the unthinkable: master compliance complexity and cost-effectively drive ethical business growth. By monitoring data and insights on a global scale, you can create a deep understanding of the companies you want to do business with—or avoid.
Mitigate RiskMinimize risk from sanctioned, suspect, or corrupt third-party business partners and protect your reputationUsing a systematic approach to third-party due diligence to minimize risk while protecting your brand, Dun & Bradstreet provides the 360-degree insights you need into third-party business partners as well as screening to ensure complete compliance with ABAC, AML, sanctions, and other global regulations.Learn More
Accelerate Due DiligencePerform faster customer verifications with trusted global dataWith access to the world's largest commercial database, D&B helps you verify the identity of companies and individuals, validate shareholders, and establish beneficial ownership.Learn More
Tax ComplianceFast, reliable compliance with FATCA, CRS and other emerging tax regulationsManual self-certification outreach associated with FATCA, CRS and other tax compliance legislation is time-consuming and expensive. D&B streamlines this outreach process, reducing the time and resources required to achieve FATCA/CRS compliance and increasing classification consistency.Learn More
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