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Corporate Compliance

D&B Compliance✓

A complete anti-corruption solution that lets you track, audit, store and expedite decisions on customer, partner and supplier relationships
An end-to-end corporate regulatory compliance solution
Having a corporate compliance program is crucial in today’s highly regulated business environment. D&B Compliance✓ can help you more effectively implement ongoing due diligence and corporate compliance management – so you are better protected from financial, legal and reputational harm.
Custom solution tailored to your business – combine any or all of its modules to create an end-to-end solution that fits your unique needs
Configurable workflow enables a consistent, risk-based due diligence process
Automated processing and real-time monitoring tracks, audits and stores your data and decisions for easy reference and record-keeping
Enhanced specialty compliance data for more comprehensive screening
Investigative capabilities for a deeper dive into higher-risk businesses

How It Works

D&B Compliance✓ is a complete and effective anti-corruption solution that protects a company’s equity and reputation. It helps businesses assess customers, suppliers and other third-party relationships to ensure ongoing global regulatory compliance in a world with a growing range of global anti-corruption regulations. It also includes local investigative services on third parties – worldwide – for those especially high-risk businesses that require additional research.
D&B Compliance✓ helps companies identify banned, suspect or corrupt entities and individuals, strengthen fraud protection, assist with regulatory compliance, manage supply and distribution risk and protect their brands by connecting you to the world’s largest commercial database – more than 300 million records updated more than 5 million times a day. Onboard new relationships via a customized registration portal that collects documents and information from your third parties. Screen organizations and principals against the largest database of global adverse media. Use custom modeling to identify third-party intermediaries instead of relying solely on local office reporting. And tap into enhanced due diligence for third parties with the highest risk ratings through investigation by experts in the local region who know the local business landscape, data privacy regulations and how to gather legally obtainable information.
D&B Compliance✓
Safeguard your business with total Compliance Coverage
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