Maintain Regulatory Compliance in a Streamlined Manner
Make smarter, faster decisions with D&B Onboard. This easy-to use-platform provides a single point of access to comprehensive global data and insights to more conveniently research and make compliance decisions.
D&B Onboard contains robust firmographic, operational, and financial data to help verify a business is accurately representing itself and, screen for compliance risk. It checks against PEP, sanctions, and other watch lists and is up-to-date on directives and regulations to help maintain compliance with OFAC, AML, FCPA, UK Bribery Act, 5th EU AML Directive, and other compliance requirements.
Benefit from the ability to automate your compliance and onboarding activities.
D&B Onboard allows you to:
Verify potential business partners and view UBO - validate business identity against 400+ million entities in the Dun & Bradstreet Data Cloud and gain insights into both beneficial ownership and corporate linkage for a more complete picture in making decisions
Screen and monitor businesses and principals - evaluate confirmed businesses and named individuals against over 18 million records, accessing multiple sources of data from a single online platform, with the ability to create custom reports and receive alerts on key information which will help ensure ongoing compliance with global sanctions and regulations
Document your compliance process - electronically store and archive your due diligence results and work process to more easily meet review and reporting requirements
D&B Onboard leverages the Dun & Bradstreet Data Cloud – the world’s largest set of business decisioning data and analytical insights, providing insights on hundreds of millions of businesses and other commercial entities across the globe. The Data Cloud offers the deepest and richest insights into relationships of all types among companies, identifying millions of relationships, which can include corporate hierarchies, ultimate beneficial ownership, alternative-type relationships, historical ownership, and analytically derived connections. We continuously monitor the dynamic changes to these relationships and make relevant updates.