Safeguard your Business with Compliance Coverage
Risk management and compliance have never been more crucial, yet budgetary pressures have never been greater. Companies
are completely aware of the need to promote and ensure integrity in their organization and of the need to comply with a
multitude of national and international legislation and regulations.
The challenge is being able to support organization’s strategic drivers of achieving profitable growth while remaining
compliant and minimising reputational and regulatory risk. The impacts of non-compliance in this interconnected and
interdependent world – from a legal, financial and reputational perspective- are much more dramatic.
Key Regulators driving
compliance in India
- Securities and Exchange Board of India (SEBI)
- Reserve Bank of India (RBI)
- Stock Exchanges (BSE and NSE)
- Ministry of Corporate Affairs (MCA)
- Employees Provident Fund Organization (EPFO)
- Tax Departments (Income Tax, Sales Tax, Excise, Customs etc)
Key International Laws applicable for
Foreign MNCs and Indian MNCs
- US Foreign Corrupt Practices Act (FCPA)
- The UK Anti-Bribery Act
Dun & Bradstreet – The most trusted source for business insight
Companies need a trusted partner with the expertise, intelligence, tools and resources to consolidate their needs across
the risk diligence spectrum and configure a robust solution to empower their success. For more than 20 years, Dun &
Bradstreet India has been working with customers across sectors to help them assess, investigate and monitor third parties
for potential risk. Our global commercial database contains more than 265 million business records, giving you access to
more intelligence about more businesses than anywhere else.
The database is enhanced by Dun & Bradstreet’s market-sensing analytics to help you manage compliance and risk in
your supply chain and distribution, ensuring you have the intelligence to protect your business from risk by making
confident, smart decisions.
D&B’s Compliance Verification Solutions - Mitigating Enterprise Risk & Ensuring Compliance
D&B's Compliance Verification Solutions offer a comprehensive suite of services that helps protect a company's equity
and reputation. They assess third party business relationships vis-a-vis local as well as global regulatory and
D&B's Compliance Verification Solutions assist companies to identify banned, suspect, or corrupt entities and individuals,
strengthen existing regulatory processes, meet regulatory compliance, manage supply and distribution risk and protect their
|Providing the broadest coverage
||Understand who you are doing business with and selling, by leveraging Dun & Bradstreet’s databasee
of 250 Mn global businesses.
|Uncovering hidden risk
||Mitigate amplified risk across your customers and suppliers by understanding the complete threat in the
corporate family and proactively spot new risks throughout the value chain by assessing the complete risk in
the entire supply chain of a company.
||Save time and money by screening more and looking less. With our robust platform technologies, we provide
a broad and complete screening of the entity, family and principles then focus the results with systematic
filters reducing and or eliminating false-positives. Increasing productivity: Decrease workload by demonstrating
‘adequate’ procedures to Regulators, ensuring investigations are conducted against data that is legally obtained
and fit-for-purpose, offering superior depth, breadth and accuracy.
|Empowering you with objective,
|Receive Red Flags on global organizations, owners, and executive management within your supply chain
to identify potential adverse events.
With our global foundational reference, financial and compliance content, our unrivalled global reach and coverage, plus our ability
to connect this together with the right expertise and solutions means we are ideally placed to help you resolve your compliance needs
efficiently and meet regulatory requirements.
We understand that one size doesn't fit all and we have successfully worked with organizations, big and small to develop
robust Compliance Verification Solutions to meet their needs. We offer a range of flexible solutions to meet your unique
needs covering legal, statutory, reputational, political and financial risks.
- International Law Enforcement Interests
- Criminal Records
- Judgment Filings
- Consumer Disputes
- BIFR Check
- Adverse Media Check
With respect to Bribery/
- Notices from Interpol/CBI -
Red Notice/ Yellow Notice
- World Bank List - banned
- Adverse Media Check - Politically
Exposed Personnel (PEPs)
- Database checks to identify
political linkage of entities,
directors and management
- Indian debt recovery tribunal
- Companies having charges
against them published by RBI
- Default with respect to Provident
Fund, Employee State Insurance
Corporation (ESIC) Scheme
To Get Started
contact a Dun & Bradstreet Consultant at