Accelerate Due Diligence

Perform faster customer verifications with trusted global data
Add speed to due diligence without sacrificing quality Validate with D&B’s global database—+455 million company records, +280 million UBO’s, millions of PEP’s, hundreds of blacklists, sanction lists and more.
Enable faster decisions with automated onboarding Investigate customers with online reports, Batch or APIs. Constant monitoring alerts you to changes on customer records.
Create a compliance strategy with long-term effectiveness Track, audit, and store end-to-end due diligence results with electronic documentation and a comprehensive audit trail.