The cloud platform entirely dedicated to KYC and compliance
- Screen customers, suppliers and partners on international PEP and sanctions lists
- Identify, screen and monitor UBOs worldwide
- Do your own bulk compliance checks
- So easy to use !
Introduction
indueD
IndueD facilitates and optimises
your KYC process
Screen companies and subsidiaries
Easily find UBOs and financial statements
Monitor your compliance with an easy-to-use tool
indueD provides the due diligence information essential to help you implement a rigorous and effective compliance process
The most complete data for a thorough control
Our database provides information and analysis on companies, their structures and beneficial owners (UBO). Better informed, your company can react faster and avoid regulatory mistakes.
Don’t let complex compliance processes get in the way of your business. By monitoring our data and analytics around the world, you’ll gain a better understanding of the companies you work with and be able to determine which ones to avoid.
Protect your business from these hidden risks by linking business partners and their indirect relationships. Avoid unnecessary penalties, protect your reputation and comply with applicable laws and regulations, saving up to 75% of your time.
Collecting beneficial owners can be difficult without a consistent, timely, accurate and comprehensive data source.
Altares Dun & Bradstreet is the only data provider that can connect companies, shareholders and decision makers around the world to simplify complex corporate structures.