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D&B Onboard

Know who you are doing business with

Our global quality data will make sure you are following legislation and secure your corporate compliance
  • Web-based Business partner identification
  • More than 330 million businesses worldwide
  • Global Risk Scoring
  • Global Data on beneficial owners & UBO Data
  • Screening against PEP-& Sanctions Lists and Adverse Media
  • Audit-proof documentation of audit trail

Increase your sales with our global onboarding

Deliver on your internal policies and processes. Minimize regulatory and reputational risks and start working with clients more quickly.

Yes! Please contact me about this service

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Or give us a call: 

+46 8 558 059 00


Make a quick start when working with new clients

Große Bibliothek von innen

There are four simple steps for success:

1. Define the purpose of your check: this applies to any new customer or supplier 

2. Identify the company or person you want to audit. Compliance-related information such as sanction lists, media sources and PEP lists becomes available.

Nahaufnahme eines vielfarbigen Frauenauges


3. Add your notes - eg categorization and surveillance reminders. 
4. Each run is filed and fully traceable to the employees who handled the process. The runs can then be followed up regularly to secure and automate the department’s processes.

Why choose D&B Onboard

 
Get direct access to global sanctions lists
 
Search the data and add your own notes in the system
 
Keep a dated and timestamped record of the search for compliance purposes
 
Make faster compliant decisions because you really know your customers

Product Summary

  • Entity ID - correct verification of the company
  • Sanction Lists Check
  • Country Risk Check
  • Stock Exchange - if and where the company is listed
  • Regulators Lists Check
  • PEP - executives in a politically exposed position
  • Adverse Media – check for other compliance relevant material
  • Audit-proof data storage
  • C-level Executive Check
  • Business Summary - Company status and legal form
  • Credit Information - credit report on the company
  • Online tool - No installation or IT know-how needed
  • Daily updates
  • Flexible product configuration

We can help you find the right solution for your needs

We are Data & Analytics experts and would love to help you to become more data-driven. Just fill in your details so that our local sales organization can get in touch for an initial conversation.

Read our Privacy Policy

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We can help you find the right solution for your needs

We are Data & Analytics experts and would love to help you to become more data-driven. Just fill in your details so that our local sales organization can get in touch for an initial conversation.

Read our Privacy Policy