Power Your Al Workflows with Our Unparalleled Data

D&B TrustHub

Integrated, AI-native risk intelligence for financial institutions.

From KYB to credit assessment, agentic workflows transform entity data into decision-ready intelligence.

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Why D&B TrustHub

Built for Regulated Environments

Supports customer onboarding, due diligence, ongoing monitoring, periodic reviews, and credit assessment across the customer lifecycle.
Unified Risk & Compliance Workflow

Brings registry search, entity verification, ownership analysis, screening, monitoring, and credit insights into one connected workflow.
Audit-Ready by Design

Ensures full traceability, supports audit requirements, and enables controlled human oversight at critical decision points.

Platform Capabilities

One operating layer for institutional KYB workflows

Bring real-time business verification, intelligent due diligence, ongoing monitoring, and credit insights together in one entity record, helping teams accelerate onboarding, conduct continuous reviews, and maintain a traceable basis for every decision.

Real-time Registry Search for Business Verification

Enable financial institutions to verify business identity, retrieve official records, and extend due diligence with filing documents through a streamlined digital workflow.
Interactive UBO Analysis

Powered 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.

Compliance Analyst
Prepare first-pass KYB review faster

A 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.
Risk Manager
Review escalations with clearer decision context

A 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.
Credit Analyst
Bring verified entity intelligence into credit assessment

Credit teams often re-verify information already confirmed during onboarding. D&B TrustHub brings verified registry data, ownership structures, and group exposure into credit review, enriched with D&B and partner scores, ratings, financial information, and trade signals. This gives analysts a more complete, current view of the counterparty for each credit assessment.

Outcome: Reduced duplication and more informed credit assessment.

Unify customer onboarding, due diligence, ongoing monitoring, and credit assessment with D&B TrustHub, delivering AI-native risk intelligence across the entire customer lifecycle for financial institutions.