How It Works
D&B Compliance✓ is a complete and effective anti-corruption solution that protects a company’s equity and reputation. It helps businesses assess customers, suppliers and other third-party relationships to ensure ongoing global regulatory compliance in a world with a growing range of global anti-corruption regulations. It also includes local investigative services on third parties – worldwide – for those especially high-risk businesses that require additional research.
D&B Compliance✓ helps companies identify banned, suspect or corrupt entities and individuals, strengthen fraud protection, assist with regulatory compliance, manage supply and distribution risk and protect their brands by connecting you to the world’s largest commercial database – more than 265 million records updated more than 5 million times a day. Onboard new relationships via a customized registration portal that collects documents and information from your third parties. Screen organizations and principals against the largest database of global adverse media. Use custom modeling to identify third-party intermediaries instead of relying solely on local office reporting. And tap into enhanced due diligence for third parties with the highest risk ratings through investigation by experts in the local region who know the local business landscape, data privacy regulations and how to gather legally obtainable information.