Faster Decision Making without Additional Risk
With access to the world's largest commercial database, D&B helps you verify the identity of companies and individuals, validate shareholders, and establish beneficial ownership.
Customer Verification
Automation
Documentation
Add speed to due diligence without sacrificing quality
Validate with D&B’s global database—+455 million company records, +280 million UBO’s, millions of PEP’s, hundreds of blacklists, sanction lists and more.
Enable faster decisions with automated onboarding
Investigate customers with online reports, Batch or APIs. Constant monitoring alerts you to changes on customer records.
Create a compliance strategy with long-term effectiveness
Track, audit, and store end-to-end due diligence results with electronic documentation and a comprehensive audit trail.
