CHECK YOUR COMPLIANCE
From KYC, KYV, KYB and identifying ultimate beneficial owners to screening sanctions lists: D&B Onboard helps you tackle the increasing complexity of compliance obligations.
The D&B Onboard solution simplifies your compliance procedures to deal with regulations and obligations that change on a daily basis.
I’D LIKE A DEMONSTRATION
- Business identification
- Identify and view ultimate beneficial owners
- Check whether the business or its directors appear on international sanctions lists
- Document archiving
- Orders for official documents
Unique screening platform
- Over 400 sanctions lists
- Over 1 million PEPs (Politically Exposed Persons)
- Over 10,000 media sources
- Over 55 million identified shareholders (including 33 million ultimate beneficial owners)
- Official documents available in over 100 countries
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
Discover our dedicated solutions:
All Altares compliance services are available “à la carte” with SIRET numbers and file enhancements.
- 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
Do you have a data project?