We're curious and happy to share our findings. Read the latest blogs on Master Data, Risk Management, Marketing Intelligence and more here.
The ultimate beneficial owner is often hidden behind layers of complex ownership structures. However, finding out the UBO is an important part of your due diligence process. It could just be that the UBO is a person in a sanctioned country or is in a criminal network. So failing to identify the UBO can have serious consequences, including legal ramifications and reputational damage. These five tips will help you identify the UBO
Businesses face another challenging year in 2023 due to continued slow economic growth, increased complex regulations and rising operating costs. One of the most effective ways to build resilience in businesses is to be proactive and prepared for an unpredictable environment.
Identifying UBOs is a fundamental legal obligation. However, uncovering and monitoring UBOs can pose tremendous challenges. So what is the most efficient way of organizing this process? Read on to discover our tips.
With master data, your most crucial business information from different systems and processes is brought together into one structured information source.
In today's fast-paced and highly competitive business environment, it's more important than ever to stay ahead of the competition. One way to do this is by leveraging the power of data-as-a-service (DaaS).
What causes bad data? Bad data is a result or manifestation of a series of events that cause it. We list the events, along with the causes and possible steps for quick resolution.
Perhaps the biggest challenge within your KYC process is determining the ultimate stakeholder - or Ultimate Beneficial Owner (UBO). How do you gain insight into an organization's entire family tree without slowing down your KYC process?
Sinterklaas had an immense Master Data problem, but of course we didn't leave this good man out in the cold. Looking for a more efficient way of working this busy festive month? Find out how we helped Sinterklaas get his data in order.
The classic approach to credit risk management consists of looking at a company's profitability, liquidity and solvency. More and more you read that ESG does have an impact on credit risk assessments and investments. Laws and regulations regarding ESG are also taking shape and expanding.
Managing supplier risk starts with supplier onboarding. For the Know Your Supplier process, you need a lot of information about the new supplier.
A total of 156* bankruptcies were declared in September 2022 (reference date 7-10-2022). This is 11 fewer than the number of bankruptcies last month, August 2022 (167), 20 more than in the same period in 2021 (136). Read all survey results here.
A fraud risk assessment framework is a process that helps identify areas where an organization is vulnerable to fraud so that you can develop concrete plans. When such an analysis is done correctly, you always stay a few steps ahead of a fraudster. After all, you are looking at your own organization from the eyes of a fraudster.
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.
Knowledge and understanding of your market is critical to your success. The Dun & Bradstreet Data Cloud is the largest of its kind and allows you to conduct comprehensive analysis, understand your market share and market penetration, and uncover growth opportunities.
How many companies are there actually within a particular region and how big are these companies? How many companies are active within a specific branch and how many people are employed there? You can quickly and easily make counts and selections in D&B's international companies database on the basis of many criteria. This gives you an insight into where you can best focus your efforts and where your chances of success are the greatest. Read More
By integrating our rich database into your ERP system, you can benefit in many ways. For example, you clean up and keep your data clean throughout your organization. You can validate and enrich your customer and prospect information directly from your business application. Current information becomes instantly accessible within your ERP and you can use it to automate your acceptance process and improve scoring model. Read more.
Almost 70% of Dutch BVs are linked via shares to another company in the Netherlands or internationally. More than 30% of Dutch BVs and NVs have a link to foreign companies. The Dun & Bradstreet Data Cloud is the most complete and reliable source for insight into the Dutch and foreign relationships of your business partners, ranging from small unknown companies to the largest multinationals with thousands of branches. Read more.
An initial check when selecting a supplier is not sufficient. It is then important to make all changes in risks transparent and to monitor them. This keeps you informed exactly how the risks in your total supply chain are developing. Only with this information can you correctly assess all risks within your portfolio. Read more.
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