Compliance solutions

Altares supports you in bringing all your procedures into compliance

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.

440M

companies across the world

160M

Beneficial owners across the world

1M

PEPs

Make an appointment with an expert

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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

Making Due Diligence easier

Implementing the due diligence process can be tedious, time consuming and impact your business. It is essential to make this step more fluid and to turn compliance into a business tool.

Speeding up checks

With over 10,000 pieces of information per third party and a large update stream every minute, KYC and KYS analysis requires automated solutions that allow compliance analysts to focus on analysing data, not collecting it.

Validating the integrity of a third party

”Knowing who you are dealing with when doing business" is essential for business continuity but also for your customers, investors and partners.

Protecting your reputation

The decision to end a business relationship is not an easy one. Compliance scores and reports help you make that decision. Because is it good for your company to work with third parties that will impact your image and your products and solutions?

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.

Facilitating the KYS process

Anticipating and identifying the risk of corruption and money laundering among suppliers is essential. With the Sapin 2 law and the Duty of Vigilance, companies, and particularly procurement departments, have tools at their disposal to be alerted to this major risk.

Collecting beneficial ownership

Beneficial owners are the cornerstone of the compliance process. These natural persons are the ultimate beneficiaries of your third parties. It is essential to identify them, especially in the case of third parties under sanctions.

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

Implementing the due diligence process can be tedious, time consuming and impact your business. It is essential to make this step more fluid and to turn compliance into a business tool. Find out more
With over 10,000 pieces of information per third party and a large update stream every minute, KYC and KYS analysis requires automated solutions that allow compliance analysts to focus on analysing data, not collecting it. Find out more
”Knowing who you are dealing with when doing business” is essential for business continuity but also for your customers, investors and partners. Find out more
The decision to end a business relationship is not an easy one. Compliance scores and reports help you make that decision. Because is it good for your company to work with third parties that will impact your image and your products and solutions? Find out more
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. Find out more
Anticipating and identifying the risk of corruption and money laundering among suppliers is essential. With the Sapin 2 law and the Duty of Vigilance, companies, and particularly procurement departments, have tools at their disposal to be alerted to this major risk. Find out more
Beneficial owners are the cornerstone of the compliance process. These natural persons are the ultimate beneficiaries of your third parties. It is essential to identify them, especially in the case of third parties under sanctions. Find out more

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.

Platforms

D&B Onboard

KYC, KYV, KYB, searching for beneficial owners, screening sanction lists: D&B Onboard helps you cope with the increasing complexity of compliance obligations (including due diligence). D&B Onboard simplifies your compliance procedures and saves you time on your audits to help you cope with regulations and obligations that change on a daily basis.

API / Connectors

Direct + for Compliance

Thanks to integrated real-time access to more than 440 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

AnaCredit

Altares – Dun & Bradstreet assists you in the realisation of your reporting statements, in accordance with the requirements of the European Central Bank.

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.

File/batch delivery

DUNS 4 LEI

Duns 4 LEI ensures you are compliant with MIFID II regulations by updating your LEI database. Identify your counterparts accurately thanks to exclusive matching using the D-U-N-S Number.

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.

Learn more

KYC, KYV, KYB, search for beneficial owners, screening of sanction lists: D&B Onboard helps you to cope with the increasing complexity of compliance obligations (including due diligence).

D&B Onboard simplifies your compliance procedures and saves you time on your audits in the face of changing regulations and obligations.

Learn more

With integrated, real-time access to over 440 million companies and 100 million beneficial owners in 220 countries, Direct+ enables our clients to accelerate their due diligence process, saving time and resources while ensuring compliance with regulations and their own ethical standards. The Direct+ for Compliance suite injects all of Altares D&B’s international compliance data directly into your systems. Learn more

Altares – Dun & Bradstreet assists you in producing your reporting statements in accordance with the requirements of the European Central Bank.

Learn more

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

Contact one of our expert Compliance advisors.