Compliance

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.

Altares D&B data

The lack of internal compliance resources can put up considerable obstacles to properly implementing anti-corruption (Sapin 2 law in France) and anti-money laundering and terrorist financing (AML-FT / AML 5) processes. However, these processes are vital in a context where fraudulent activities are increasing rapidly, taking advantage of companies’ lax approach to compliance. Corporate identity theft for fraudulent activities, scams (e.g. false sales of masks, medical equipment or services and treatments), fraudulent bank messages, etc. Integrating compliance into the company’s entire value chain is crucial for companies subject to this law.

The key to effectiveness lies in integrating compliance technology solutions into production processes, thereby aggregating knowledge, skills and information accuracy.

54%* of financial and corporate institutions estimate that creating a new third party can take between three and six days.

*The research for this study was undertaken by Censuswide, a respected independent research company. Responses were collected from 100 compliance, legal and operations professionals within UK banks and financial institutions.

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The largest BtoB database in the world

440M

OF COMPANIES IN THE WORLD

231M

OF EXECUTIVES

11M

OF FRENCH COMPANIES

100M

OF CORPORATE LINKAGES

160M

BENEFICIAL OWNERS IN THE WORLD

4.5M

BENEFICIAL OWNERS IN FRANCE

Role of Altares & Data

Thanks to our Compliance solutions portfolio, we meet your compliance challenges in sectors exposed to the European directive (banking, insurance, etc.). 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. Altares helps streamline your compliance processes, so you can make decisions quickly without sacrificing business efficiency. Arbitrating between several business partners, arguing for the termination or entry into a relationship with a third party is now possible in the shortest possible time. With data visualization, accessing and understanding compliance results is extremely clear.

Altares - Dun & Bradstreet provides you with data and solutions that allow you to monitor your entire third-party network in real time. With our international data, you will be able to reveal the entire chain of custody of an organization, regardless of its geographic location. You receive automatic alerts whenever there is a change in the Ultimate Beneficiary structure of your customers, suppliers and other stakeholders. Take control and manage change proactively.

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.

160M

UBOS IN THE WORLD

6M

UBOS IN FRANCE

73M

UBOS IN EUROPE

1M

OF PRESS ARTICLES FROM 35 YEARS OF ARCHIVES

1700

SANCTION LISTS UPDATED EVERY 8 HOURS

1.5M

PEP (Politically Exposed Persons)

"To ensure that these provisions are implemented effectively and understood by all, it is necessary to dispel the perception that they constitute a brake on economic activity. These challenges require that compliance be used to support business development and be hybridised with the production and value creation processes.

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

Can we help you?

In France, the impact of due diligence, both on the corporate and financial markets, requires the implementation of new organizations and internal and external 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 over 10,000 pieces of information per third party and a large update stream every minute, KYC or KYS analyses require automated solutions that allow compliance analysts to focus on analyzing the data, not collecting it.
“Knowing who you are doing business with is essential for the continuity of your business but also for your customers, investors and partners.
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 affect your image and your products and solutions?
Every year, local anti-bribery laws and European directives change, for example with the addition of new reporting entities (AML5) or the prioritization of anti-bribery law measures. It is essential to rely on solutions that anticipate these changes and integrate them into the due diligence 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 purchasing departments, have tools at their disposal to be alerted to this major risk.
Beneficial owners are the cornerstone of the compliance process. The Ultimate Beneficial Owner (UBO) is the natural person who owns or controls, directly or indirectly, a legal entity.

Speeding up checks