Compliance

All-in-one KYC checks

Does your bank expect you to screen your business relations? With indueD you screen business and persons worldwide via one easy to use tool.

Compliance

KYC checks a hassle?
Not anymore.

Screen business relationships within 30 seconds for UBOs, sanctions, countries and other compliance risks. Find all the info about the company and its stakeholders in one place in an easy-to-use tool. Includes audit trail: automated archiving of the KYC check. Compliance has not been this easy before.

All data in one environment

Business and persons worldwide

Automated archiving

What can you expect?

Compliance challenge
indueD
Identify UBOs and pseudo-UBOs
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Screening on international sanction and PEP lists
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Verify the legal status of a business entity
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Screen for sanctions against countries
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Discover the corporate structure of a business identity
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Screen money flows within corporate structures
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Banks know Altares Dun & Bradstreet

Dun & Bradstreet has been around for nearly 200 years and has a stellar reputation in risk & compliance management. Some 90% of Fortune500 companies rely on our data and insights to manage risk in their organizations.

Banks and financial institutions around the world know Dun & Bradstreet as a trusted partner.

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Identifying UBOs worldwide

Worldwide, we identify companies with our unique D-U-N-S-number. These companies are connected top -> bottom, creating a corporate structure. To this we connect individuals and companies that have an ownership in these companies. We identify owners, shareholders and pseudo-UBOs from 0.01% ownership and you determine the UBO based on your own guidelines.

New owners, no new problems

If your business relationship is taken over by a sanctioned company or person, unseen risk creeps into your portfolio. That way, without you knowing it, you no longer meet bank, legal and regulatory requirements.

indueD monitors your portfolio and automatically checks for changes in ownership and whether those parties have been sanctioned. You receive an alert so you can act quickly.

5 advantages of indueD

Comply with bank's request

Speed up KYC checks by up to 80%

Save yourself an expensive compliance department

All-in-one solution

Save a lot of time

FAQ

For a clean, efficient and effective customer underwriting process, you need a reliable source of up-to-date business information. Integrate Dun & Bradstreet data directly into your own environment and automate your underwriting process for fast, informed and consistent decisions. Read more.

Did a promising lead come in? Good for you! But now it's time to make some business decisions. Are you going to accept him as a customer? Can he buy on credit, and if so on what terms? When making these decisions, use our reliable business information, such as our credit risk data. Then you avoid doing business with companies that actually cannot meet their financial obligations. Read more.

Altares Dun & Bradstreet's country information informs you of everything you need to know about doing business in a specific country. You will be kept informed of important changes and of expected national developments within a country that may affect your business. Read more.

By enriching your own client information with valuable Altares Dun & Bradstreet data, you create a clear overview and always know exactly how your client portfolio is doing. Where are your risks and where are your opportunities? Based on this insight you can segment your dunning process and determine focus within your portfolio. Read more.