Accelerate Due Diligence

Perform faster customer verifications with trusted global data

Faster Decision Making without Additional RiskWith access to the world's largest commercial database, D&B helps you verify the identity of companies and individuals, validate shareholders, and establish beneficial ownership.

Customer Verification

Automation

Documentation

Add speed to due diligence without sacrificing quality Validate with D&B’s global database—300 million businesses, one million PEPs, and hundreds of watch/sanctions lists.

Enable faster decisions with automated onboarding Investigate customers with online reports, Batch or APIs. Constant monitoring alerts you to changes on customer records.

Create a compliance strategy with long-term effectiveness Track, audit, and store end-to-end due diligence results with electronic documentation and a comprehensive audit trail.

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