The due diligence process can be tedious, time consuming and impact your business. It is essential to make this step more fluid and to transform compliance into a commercial lever.
In France, the impact of Due Diligence, both on the Corporate and Financial markets, requires the implementation of new internal and external organizations and resources. The legal imperiousness and the risks of sanctions are such that the implementation of these processes is a priority for the legal and compliance departments.
With an average duration of between 2 and 5 days, Due Diligence must be accelerated to accompany the business lines in their daily work.
75%* of compliance professionals admit that the delay caused by the KYC/KYS process has a negative impact on the customer experience.
*The research for this study was undertaken by Censuswide, a respected independent research firm. Responses were collected from 100 compliance, legal and operations professionals at UK banks and financial institutions
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For Altares, taking action against fraud is a real challenge for society. Every due diligence carried out means a crime avoided and companies and jobs saved. Each of us has a major societal role: to ensure that, on a daily basis, we act to reduce the vulnerability of our companies and administrations to criminals. In doing so, we will increase the confidence necessary for public and private investment, the strengthening of economic ecosystems and thus the integrity of our society.
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.
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.
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.
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.