Complicated and diverse regulations govern how and with whom you do business. By selecting the right customers and being aware of the potential liabilities you can achieve adequate due diligence. With D&B Direct for Compliance you will get a solution that covers all of the aspects all of the time.
Effective and compliant onboarding for all your global contacts
Why choose D&B Direct for Compliance?
Modern and fast APIs with global data + accountability tracking
Gives access to 60 risk codes and ultimate beneficial ownership data
Ensures compliant and fast decision making in real time
Fully customizable - you control the data, processing and rules
Credit Management API
Integrated real-time access to financial information and credit risk ratings