Simplify your compliance process with D&B Onboard
KYC, KYV, KYB, beneficial owner searches, sanctions list screening: D&B Onboard helps you deal with the growing complexity of compliance obligations.
Key information on a single platform
High value-added information and features
Corporate identity
Verify the identity of the third parties you deal with and establish their risk profile.
Directors and Beneficial Owners
Identify the stakeholders of a client or supplier company, so you know who you are ultimately dealing with.
Official documents
Consult court decisions and monitor the media for additional evidence.
Sanction lists and PEPs
Screen companies and individuals on all sanctions lists around the world for a healthy third-party portfolio.
Risk analysis
In addition to scores and predictive models, check out all the financial information that helps to guard against risk.
Group Family Tree
Corporate linkages allow us to note the relationships between companies within a group structure, thanks to the power of the D-U-N-S number, a unique 9-digit number for each entity in the world.
D&B Onboard in 2 minutes
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Contact us for more information or to attend a demonstration
