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Corporate Compliance

Direct for Compliance

Driving faster decision making and customer onboarding times through increased efficiency
An automated method for customer due diligence
Direct for Compliance delivers quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase.
Single source of data for identification, verification, screening, and monitoring of customers or suppliers
Enriched with trusted global data on key executives and the most complete Ultimate Beneficial Ownership data available.
Modern APIs that work with existing workflows for seamless data access and integration, and batch file transfers

How It Works

Third-party validation requires a trusted source of data that is constantly updated and adheres to shifting compliance regulations. Dun & Bradstreet’s global database provides the deep identity knowledge you need to make compliance decisions quickly and easily. With over 330 million businesses included, covering 220 plus countries and over 90 million connections in our Beneficial Ownership database, it’s no wonder that more than 90% of the Fortune 500 companies turn to D&B. Five million updates are made to our data every day so that you always have the risk intelligence needed to keep pace with the speed of business.

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