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Dun & Bradstreet and IBM

Faster Time-To-Value with AI-Powered AML and KYC Insights

New Insights From Inextricably Connected Data & Technology

Forward-looking companies are embracing advanced technologies to harness the full potential of data to learn and grow. We're partnering with IBM, working to make sense of disparate business data by bringing together IBM's cloud and AI stack with our referential global business data. By delivering the right sight from data, organizations can better answer questions about a business to manage risk and opportunity.

Dun & Bradstreet Data Inside IBM Watson Financial Crimes with Watson

Streamline AML and KYC due diligence processes and decrease false positives with enriched contextual business information
Mitigate high risk customer cases with business identity, corporate hierarchy, and beneficial ownership data for verification
Realize quicker time-to-revenue with automated customer onboarding using trusted data beyond self-certification inputs

IBM Financial Crimes with D&B Company Profile

Dun & Bradstreet's core firmographics on more than 300 million company records provide a foundational profile of a business. This data includes company identity, size proxies (employee counts, sales), industry classifications, socio-economic indicators, and many more attributes tied to a business entity. This context is used to fuel advanced analytical and cognitive capabilities to help reduce false positives and speed well-informed decisions.

IBM Financial Crimes with D&B Corporate Hierarchies

Dun & Bradstreet corporate hierarchies reveal the footprint of an enterprise to identify when a corporation has majority ownership (>50%) of another corporation's capital stock. When these ownership relationships are identified, Dun & Bradstreet D-U-N-S® Numbers link each business location to form a corporate hierarchy. Use this information to help you understand the relationships between your customer's locations and related businesses.

IBM Financial Crimes with D&B Beneficial Ownership

D&B Beneficial Ownership maps over 110M connected relationships between businesses and people globally to provide visibility into ultimate ownership or control of a business. Inside IBM Financial Crimes with Watson, this additional ownership insight improves automated KYC screening (and machine learning) for more informed reviews, and delivers an efficient and smooth customer experience.

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