Frequently asked questions about online screening with D&B Onboard
Which compliance risks can be minimised with D&B Onboard?
Money laundering, financing of terrorism, corruption, fraud and other forms of white-collar crime can be detected and minimised with the Dun & Bradstreet solution Onboard.
How can the Dun & Bradstreet solution actively support your business?
The Dun & Bradstreet solution supports the requirements of the Anti-Money Laundering Act (AMLA), Banking Act (BA), 3rd and 4th EU Anti-Money Laundering Directive, EU sanctions or sanctions lists and global compliance regulations such as OFAC, USA, UK Bribery Act.
What are the advantages of the Dun & Bradstreet solution?
- Unique identification of every company worldwide by the D-U-N-S® number
- Information on shareholders, beneficial owners or UBO (Unique Beneficial Owner), both for German and international companies
- Audit-proof documentation of the search process and results
Does Dun & Bradstreet have information about business partners in the Middle East?
Dun & Bradstreet provides information on companies from more than 200 countries worldwide, e.g. Saudi Arabia, Iran and the United Arab Emirates.