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Accelerate Due Diligence

Perform faster customer verifications with trusted global data
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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