The regulatory landscape is becoming a key issue for reporting companies, as part of an overall effort to enhance ethical business practice.
The success of your compliance policy involves several steps to verify your third-party data, protect your reputation and monitor compliance with regulations. Altares will assist you in ensuring that all your procedures are compliant.
Get in touch with one of our expert Compliance consultants. Together, we will carry out a risk assessment of your portfolio of third parties, customers and suppliers and review Altares’ responses to your compliance challenges with the regulations in force.
500M
companies across the world
160M
Beneficial owners across the world
1M
PEPs
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Your Compliance challenges
Your company’s reputation is directly linked to the risk inherent in your customers and suppliers. It is therefore essential to know your contacts well
Ensuring compliance with regulations
Every year, local anti-bribery laws and European directives change, for example with the addition of new reporting entities (AML5) or the prioritisation of anti-bribery law measures. It is essential to rely on solutions that anticipate these changes and integrate them into the due diligence process.
Your Compliance challenges
Your company’s reputation is directly linked to the risk inherent in your customers and suppliers. It is therefore essential to know your contacts well
Compliance solutions
Altares provides you with the world's largest company database, which can be easily and quickly integrated into your tools and information systems.
Files
With Altares files, obtain structured and exploitable data to conduct your business analyses, elaborate your reports and easily transmit the data to other departments. You can choose to receive a single file, or regularly updated files.
Platforms
To provide simple and instant access to our database of company information, Altares has developed applications that are as close as possible to your business. Use our decision support tools in a few clicks.
API / Connectors
All Altares D&B data directly at the heart of your information system: make your ERP, CRM or business applications more reliable with our connectors and APIs.
Our compliance solutions
Altares Compliance solutions address your compliance challenges in different ways via web, API or file access, and for different departments such as legal, compliance or procurement.
Platforms
indueD
indueD facilitates and optimises your KYC process: a unique compliance experience for your portfolio of business relationships. Integrating the latest compliance-related regulations and using dynamic data visualisation, indueD makes your compliance issues a reliable, simple and fast process. indueD is designed for all business sectors exposed to compliance issues: banking & insurance, industry, distribution, etc., and more specifically to resources and procurement departments.
Platforms
inDoc
Do you need official company documents quickly? Do you need to be sure of the origin of the document? Nothing could be easier with inDoc!
Simply place your order via the DUNS Number (or via a manual search) and inDoc will provide you with official company documents by email in less than 1 hour* in a large number of countries, making your due diligence easier.
API / Connectors
Direct + for Compliance
Thanks to integrated real-time access to 500 million companies and 160 million beneficial owners in 220 countries, Direct+ enables our clients to accelerate their due diligence process, and save time and resources while ensuring compliance with regulations and their own ethical standards. The Direct+ for Compliance suite directly injects all of Altares D&B global conformity data into your systems.
File/batch delivery
UBO Factory
With UBO Factory, access our database which lists all the beneficial owners (UBO/BE) and official documents on 10 million French companies. Are you concerned by the 5th European anti-money laundering and terrorism financing directive? Do you wish to carry out your Due Diligence? We collect information from official sources for you.
The compliance solutions we offer
Altares Compliance solutions address your compliance challenges in a variety of ways via web, API or file-based access, and for different departments such as legal, compliance or procurement.
indueD facilitates your due diligence, for an optimised compliance of your business relations portfolio. Integrating the latest compliance regulations and thanks to dynamic data visualisation, indueD makes your compliance issues a reliable, simple and fast process. indueD is aimed at all sectors of activity exposed to compliance issues: banking & insurance, industry, distribution, etc., and more particularly at resource and purchasing departments.
Learn more
Do you need quick access to official company documents ? You need to be sure of the origin of the document? It’s easy with inDoc!
Simply place your order, via the DUNS Number (or via a manual search) inDoc provides you with official company documents, by email, in less than 1 hour* in a large number of countries, facilitating your due diligence.
Altares – Dun & Bradstreet assists you in producing your reporting statements in accordance with the requirements of the European Central Bank.
With UBO Factory, access our database which lists all the beneficial owners (UBO / BE) and official statuses of 10 million French companies. Are you concerned by the 5th European Directive on the fight against money laundering and terrorist financing? You wish to carry out your Due Diligence? We collect information for you from official sources.
Learn more
DUNS 4 LEI allows you to comply with MIFID II regulations by updating your LEI database. Precisely identify your counterparties thanks to an exclusive matching with the D-U-N-S Number.
Learn more
