Compliance, KYC & AML

Compliance and anti-money laundering solutions for efficient screening

Optimised handling of credit decisions through an integrated solution

With Dun & Bradstreet solutions you have the possibility to screen your own customer directory for politically exposed persons and hits on sanctions lists. Your customers will then be identified based on these parameters, for example, when customers are admitted and their creditworthiness is also checked. In this way the compliance screening during the registration of new customers is a matter of course. However, it can also be used for the daily review of the existing customer portfolio. Thanks to compliance screening on the basis of real-time updates, you can ensure that your customer data is always current and relevant.

Maintaining a worldwide compliance

Through our cooperation with Dun & Bradstreet, we can offer solutions that simplify international compliance processes and promote compliance with global regulatory requirements. For example, D&B Onboard gives you access to an online tool that enables you to centrally call up reliable information about your customers and suppliers. To further complete your decision-making basis and to make it clearer with whom you do business, we also prepare overviews of group structures for the companies in your portfolio. This enables you to ensure that there are no irregularities in the network around the business partner. This gives you more security and control with regard to current anti-money laundering regulations.