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

Want to learn more about D&B Onboard?

Contact us for more information or to attend a demonstration