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.
How it works ?
Manage regulatory risk.
Features
What can indueD do for you ?
So easy to use
- Optimized dashboards and charts help you improve intelligence in a single view
- User-friendly, intuitive and ultra-fast interface for an optimal user experience
- Fully compatible with all modern browsers
- Use the solution on any device
Manage your portfolio
Keep track of all your business relationships and recognize risks at a glance.
- Import your entire portfolio at the click of a button in .csv or .xls format
- Use advanced intelligent filtering and triggers to ensure effective and tailored monitoring
- Easily track the status of the end-to-end monitoring process
- Use risk indicators to quickly distinguish between high-risk and non-risk business relationships
High speed screening
- Instant control
- Customize your compliance score with your own risk profiles
- Run your KYC/KYV checks using bulk processing
- Automatically collect beneficial owners
- Get global coverage with 500 million companies listed, over 16 million beneficial owners (UBOs), over 1.5 million PEPs (politically exposed persons), 700 blacklists, sanctions lists, and more
- Ensure compliance with anti-corruption, sanctions, anti-money laundering and other regulations.
False Positive Management has never been that easy
Identify homonyms and confirm identified individuals to ensure a more accurate KYC score.
- Integrated and advanced false positive processing
- Save valuable time: receive an alert as soon as false positive processing is completed
- False positive analysis is automatically included in indueD. Simply generate the report
Accurate compliance scoring
The audit trail helps you effortlessly comply with your unique set of compliance rules. Export, share and save with one click.
- The indueD portfolio in Excel format for in-depth analysis.
- Downloadable KYC reports for easy archiving and sharing.
- Archive your documents and share them easily in PDF format.
indueD
How can we help you?
With our indueD compliance platform, we help you grow without taking more risks or compromising on quality.
Use indueD workflow to collaborate
- Get a real-time, comprehensive, convenient and consolidated view of the entire portfolio
- Find out which analysts are working on specific projects
Efficient portfolio monitoring
As a compliance officer, you have enough on your plate. Let us help you. Use our tracking and spot changes in your portfolio at a glance.
- Specify the business relationships you want to monitor on an ongoing basis
- Receive alerts whenever there is a change in your KYC environment
- Ensure that your information is always up to date
- Save time and money and focus on what really matters
You want to learn more about indueD
Contact us today to schedule a demonstration or send a message to our experts with any questions.
