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 anti-corruption laws.  
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 brands by
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.
Improving efficiencies 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,
fact-based guidance
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.  
Legal Risks
  • International Law Enforcement Interests
  • Criminal Records
  • Judgment Filings
  • Consumer Disputes
  • BIFR Check
Reputational Risks
  • Adverse Media Check With respect to Bribery/ Corruption/Fraud
  • Notices from Interpol/CBI - Red Notice/ Yellow Notice
  • World Bank List - banned Companies
Political Risks
  • Adverse Media Check - Politically Exposed Personnel (PEPs)
  • Database checks to identify political linkage of entities, directors and management teams
Statutory Risks
  • 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
Call us on
91-022-6676 5555, 2857 4190 / 92 / 94

Highlights

  • Verify potential / existing business partners
  • Protect your organization from third-party risks
  • Minimize any regulatory and reputational risks
  • Flexible solutions that are designed to support your specific compliance needs
  • Improve security, communication and overall business practices

Latest Insights

10 hallmarks of Effective Compliance Programs
DUNSRIGHT® Quality Process
5 Cs of Fraud Prevention
ACFCS – Association of Certified Financial Crime Specialists
The FCPA Blog
Anti-Bribery and Corruption Compliance