>>D&B ONBOARD
D&B ONBOARD 2018-06-15T11:31:23+00:00

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 demo

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
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I'm interested

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
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Discover our dedicated solutions:

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

I want a specific 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

Do you have a data project?

Contact us