D&B Trusthub
AI-native compliance operations for financial institutions.
Accelerate KYB with agentic investigation workflows.
Why D&B Trusthub
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Built for Regulated EnvironmentsDesigned to support onboarding due diligence, ongoing monitoring, and periodic reviews in financial institutions.
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Unified Risk & Compliance WorkflowIntegrates KYB, registry search, entity verification, UBO analysis into a single, coordinated process for greater efficiency.
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Audit-Ready by DesignEnsures full traceability, supports audit requirements, and enables controlled human oversight at critical decision points.
Platform Capabilities
Real-time business verification, intelligent due diligence, and ongoing monitoring for faster, smarter, and more auditable decision-making.
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Real-time Registry Search for Business VerificationEnable financial institutions to verify business identity, retrieve official records, and extend due diligence with filing documents through a streamlined digital workflow.
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Interactive UBO AnalysisPowered by Agentic AI, TrustHub supports equity-based UBO analysis by setting ownership thresholds, tracing shareholding relationships, calculating direct and indirect ownership, and consolidating results into structured outputs for review.
Use Cases
Real workflows for compliance, risk and onboarding operations teams.
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Compliance Analyst
Prepare first-pass KYB review fasterA compliance analyst starts a new onboarding case and needs to complete entity verification, ownership review, and supporting document checks efficiently. D&B Trusthub brings trusted registry data, structured workflows, and AI-assisted execution into one place, helping reduce manual retrieval effort and improve continuity across the KYB review process.
Outcome: Faster first-pass review with clearer investigative continuity.
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Risk Manager
Review escalations with clearer decision contextA risk manager needs to assess what the workflow found, where uncertainty remains and which actions require human judgement. D&B TrustHub surfaces traceable execution context to support more confident escalation decisions.
Outcome: More structured escalation review and stronger decision confidence.
