Dun & Bradstreet Compliance Verification helps customers across sectors to assess, investigate and monitor third parties for potential risk. With our global foundational reference, financial and compliance content, our unrivalled global commercial database contains more than 300 million business records and 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.
A comprehensive suite of services that helps protect a company's equity and reputation
Third party business relationships assessment vis-a-vis local as well as global regulatory and anti-corruption laws
To identify banned, suspect, or corrupt entities and individuals, strengthen existing regulatory processes, meet regulatory compliance, manage supply and distribution risk
Understand who you are doing business with and selling, by leveraging Dun & Bradstreet’s database of 300Mn global businesses.
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.
Receive Red Flags on global organisations, owners, and executive management within your supply chain to identify potential adverse events.
We offer a range of flexible solutions to meet your unique needs covering legal, statutory, reputational, political and financial risks.
Smart & dynamic solution to making faster credit decisions, tracking accounts and monitoring portfolio trends by interpreting easy to understand analytics
Give your company the credibility and capability advantage
Build solid relationships with the right supply chain partners
Enables you to carry out an exhaustive assessment of medium to large scale projects with a comprehensive insight of key risk factors
Comprehensive compliance checks made easier
Keeping track of world’s businesses
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