D&B Direct for Compliance

Driving faster decision making and customer onboarding times through increased efficiency

D&B Direct for Compliance

Leading compliance professionals are increasingly looking to automate their due diligence processes, through the implementation and use of APIs. Dun & Bradstreet’s suite of APIs provide a seamless real-time link to all Dun & Bradstreet’s compliance data, streamed directly into your own systems and environment.

D&B Direct for Compliance provides access to Dun & Bradstreet’s extensive global database covering over 320m entities and all the data assets you need to cover your regulations.

D&B Direct for Compliance gives you full control of the data, the processing, and the rules whilst maintaining your own look and feel. Customize all aspects to your needs to achieve, integrated, real-time onboarding, robust compliance with relevant legislation, and continuous perpetual KYC monitoring.

  • IDENTIFY the specific customer that is being enquired about

  • VERIFY a set of data against that business based on your risk-based approach

  • ESTABLISH ownership of business and determine ultimate beneficial owners

  • SCREEN entities against sanctions list, PEPs and adverse media

  • ASSESS risk based on data attributes

  • MONITOR for changes to ensure continued compliance

  • DEMONSTRATE adherence to policy for each case


REDUCE COSTS
With a huge increase in regulatory requirements, compliance teams are growing exponentially. Automation is key to curbing expanding cost bases.


MANAGE RISK
With automated policy application, subjective reviews are reduced and consistency is applied with a dull audit trail, therefore minimizing risk.


ACCELERATE DUE DILIGENCE
Ingesting data automatically via direct links streamlines the process and allows for systematic processing of data, speeding up the onboarding cycle versus a manual process.


PROTECT REPUTATION & BRAND
With consistent and robust policy application and continual monitoring based on best-in-class data, areas of concern are spotted early and can mitigate potential risk to your brand.