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Corporate Compliance
D&B OnboardDelivering your customer due diligence and verification processes with the right data insight – on a global scale
Corporate Regulatory Compliance Made Easier
Compliance with regulations today is more complex than ever – and therefore harder than ever to manage. Information on businesses and principals is dispersed across multiple sources. Manually finding and consolidating this information slows down your research and increases your margin for error. D&B Onboard eliminates these challenges by providing a single point of access to the information and tools to more easily research and make compliance decisions.
Online research tool to access multiple sources of compliance data from a single location.
Enhanced specialty compliance data for the most comprehensive compliance review.
Corporate linkage to see the complete picture of a business’s family tree.
Google search results returned along with Dun & Bradstreet results for access to web-based information about the business from within the application, in a single work stream.
How It Works

Minimize Financial, Legal and Reputational Risk Exposure

Before developing a relationship with a new customer, supplier or other partner, you need to be as sure as possible that they don't pose a compliance threat. And you must demonstrate you've done your due diligence in assessing their compliance risk prior to engaging them. This means researching the business and its principals to find out if they are on any sanction or watch lists, have questionable associations, or are the subject of negative publicity. You want to make intelligent decisions about these potentially risky relationships in order to avoid tarnishing your brand or being assessed penalties. That's where D&B Onboard comes in - helping you decide which relationships to embrace and identify which to avoid.

The best way to be sure a business is who they say they are is to validate against a trusted third party source of content. Dun & Bradstreet's global database provides deep identity insight on more than 250 million businesses and is relied on by more than 90% of the Fortune 500 companies as well as the United States government. D&B Onboard returns this robust firmographic, operational and financial data content and checks against OFAC and other compliance sources so you can verify the business and determine if it is accurately representing itself.

Customer Due Diligence and Verification for a Global Market
We agree that the continued road to economic recovery begins with small to medium enterprises. As a responsible organisation we have an important role to play in fostering economic success – not just for Balfour Beatty PLC, for the whole of UK PLC. Without the help of Dun & Bradstreet we could not have gained the confidence to make our £1 billion SME spend commitment.
Aaron Reid, Sustainable Supply Chain Manager, Balfour Beatty UK
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