Knowing and checking your partners’ business information should not be an obstacle to the smooth running of your business. That’s why Altares offers fast, easily accessible KYC solutions.

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With access to the world’s biggest commercial database, Altares helps you to check the identity of companies and individuals, confirm who their shareholders are and establish who actually owns a business.

Moreover, Altares can provide you with official documentation, help you find ultimate beneficial owners or create a reference database of your due diligence findings.

Tackle the increasing complexity of compliance obligations with a platform to simplify and accelerate your compliance procedures.

  • Business identification
  • Identify and view ultimate beneficial owners
  • Check whether the people you are talking to appear on international sanctions lists
  • Document archiving
  • Orders for official documents
Discover OnBOARD

D&B Direct For Compliance :

All D&B Onboard services are also available via an API

  • Get compliance data via our web service
  • Add identity, legal and financial or capital relationship data
  • Get information about directors, decision-makers, shareholders and ultimate beneficial owners
  • Screen from hundreds of sanctions lists worldwide
  • Monitor changes
I discover the API

Discover our dedicated solutions :

All Altares compliance services are available “à la carte” with SIRET numbers and file enhancements.

I want a dedicated service
  • Anacredit – 280 million businesses in the database
  • Search for ultimate beneficial owners (UBOs) – 33 million in the database
  • Search for PEPs (Politically Exposed Persons) – 1 million in the database
  • Screening against sanctions lists – over 400 sanctions lists
  • Management of false positives

All of your partner database enriched with LEI

  • Full diagnostic of your database : customers, suppliers, or any partners
  • Matching with Altares Dun & Bradstreet data thanks to DUNS-number
  • Enriching your partner portfolio with LEI data
  • Keep your LEI database up-to-date
Discover DUNS4LEI

Do you have a data project ?

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