D&B Direct for Compliance | API

Remain compliant in an era of complicated and diverse regulations

Be updated in real time for full compliance

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

Product Summary

Related Topics

Credit Management API

Integrated real-time access to financial information and credit risk ratings

Related Products & Services

Business Contacts

B2B data covering 21 European countries

D&B Onboard

Worldwide compliance data

D&B Credit

Global B2B credit risk data

Risk Decisioning

Secure & efficient B2B/B2C onboarding via API/web app.