Identity Verification in real time - using D&B's USA Patriot Act Compliance Products

• Verify that their global trading partners are who they say they are.
• Check to see that they do not appear on the government terrorist lists, including the OFAC.
• Support your Know Your Customer (KYC) efforts and helps you stay in compliance with the USA Patriot Act Section 326.
  

• Authenticate you are dealing with a real business
• Verify global trading partner identity - using 3rd party corroboration
• Help prevent fraud
• Screen against the U.S. Treasury OFAC terrorist list and other government control lists
• Provides a risk-based approach to their Customer Identification Program
• Help enable compliance with Section 326 of the USA Patriot Act
• Provide customer profiling information in support of your Anti Money Laundering (AML) efforts.
  

• Identity confirmation - Automatically verify majority of partners
• Control Lists Screening - Minimize false positives typically to 0.5-1.5%
• Compliance Risk Assessment - Risk Index & Class enable automated decisioning
• Enhanced Due Diligence - Get in depth data - when risk is elevated
• Monitor - Provides trading partner attributes, enabling effective profiling and minimize resource burning “false alarms”
  

Equipped by the industry's most well know and respected business information provider with the tools and intelligence to truly Know Your Trading Partner, our customers are able to cost effectively meet their compliance obligations, protect their valuable brand and maintain focused on the core business of growth and profitability.

Companies that employ D&B Compliance Solutions are able to automate their identity confirmation and risk assessment process on 60-80% of trading partners. D&B is able to offer the industry leading solution by leveraging D&B's global assets and infrastructure, including the world's largest business database, and over 160 years of experience.