Screen and monitor your business partners and automate compliance decisions
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.
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
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
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
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
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
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.
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