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Faster and easier corporate compliance

Corporate compliance is more complex than ever in the current business landscape. Information is dispersed across multiple sources and manually managing it slows you down and increases the risk of error. D&B Onboard provides a single point of access to information and tools for better and more efficient corporate compliance management.

D&B Onboard Features

Compliance management software to give a single point access from multiple sources of compliance data

Keep a constant check on entities to ensure compliance with global regulations and sanctions

View corporate family trees for better understanding of corporate linkages and compliance risk management

Automate manual efforts of compliance risk assessment and onboarding

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Though Anti Money Laundering (AML) laws cover only a relatively limited number of transactions and criminal behaviors, their implications are extremely far-reaching. With D&B Onboard you get a single point of access to information and tools that help you make compliance decisions

Banks

Performing Client Due Diligence (CDD) is extremely important for fraud prevention in banks. This includes undertaking enquiries, completing records, maintaining records for new business, track name changes, transfers of interest, changes in structure, and evaluating AML risk

Ensuring CDD is carried out in line with AML regulations, Company Guidelines and Policies

Producing, reviewing and remediating AML reports for board

Keeping up to date with AML legislation, guidance, and relevant jurisdiction

Assisting with roll out of staff training for AML/Combating the Financing of Terrorism (CFT)

Consideration and submission of Suspicious Activity Reports

Authorizing new accounts, account changes, and payments where links to Politically Exposed Persons (PEPs) have been identified

Investigating specified anti-money laundering referrals made by business areas

Companies

Corporate compliance management requires authorizing new accounts, account changes, and payments where links to PEPs have been identified

Investigation of specified anti-money laundering referrals made by business areas

Checking for any potential cases of fraud against Prospective or existing Suppliers / Customers

KPOs, Legal & Transaction Advisory Researchers

Conducting research for equities, fixed income, loans, capital markets, broking, trading and other financial services departments

Reviewing diverse sources of information for answering research requests

Conducting local and international legal and non-legal research

Conducting research and preparing reports on clients, potential clients, peer groups/comparables, and industries/sectors

Preparing diligence materials including pitch books, teasers, introductory emails, presentations, information memorandums, and data rooms

Interacting with investors/ acquirers/ partners on client mandates, including identification, communications and negotiations

Project management of the deal execution process including negotiations, documentation, diligence, and managing 3rd party advisors

How D&B Onboard Works

D&B Onboard gives you the power of the Dun & Bradstreet Data Cloud - the broadest and deepest set of commercial data and analytical insights on hundreds of millions of businesses and other commercial entities around the globe, informing intelligent actions that deliver a competitive edge. From the Dun & Bradstreet Data Cloud we derive Live Business Identity, which aggregates all the information provided for any given entity within the Data Cloud. Live Business Identity is uniquely “Dun & Bradstreet” and with it, customers can be confident they have the most comprehensive and continuously updated view of their business relationships. Get robust firmographic, operational and financial data and checks against OFAC, AML, PEPs watchlists and other compliance sources at your fingertips, so that you can assess the credibility and trustworthiness of an entity.

Value Added Solutions

D&B Compliance Solutions

D&B Compliance Solutions

Assess, investigate and monitor third parties for potential risk. Learn more about our compliance solutions.

Supply Management Solutions

Supply Management Solutions

Activate data and analytics to control supply chain risk and avoid the consequences of disruption. Learn more about our supply chain solutions.

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022 4941 6666
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