A complete file does not automatically provide certainty. Healthcare fraud and mortgage fraud show why supplier screening should also include checking the origin of supporting documents and the party carrying out the work.
A paid invoice does not automatically mean that the origin of the money is clear. Discover how finance and compliance work together to check third-party payments and use up-to-date company and ownership data to gain greater insight into the relationship between customer and payer.
Altares Dun & Bradstreet en Aprovall combineren hun expertise en bedrijfsgegevens om bedrijven te helpen compliance- en corruptierisico’s beter te beheersen. Zo kunnen organisaties zakenpartners efficiënter en betrouwbaarder beoordelen.
Heading into 2027, KYB is changing due to new European AML regulations, greater cooperation between FIUs and stricter requirements for up-to-date data. Discover why organisations need to move from periodic checks to a continuously updated view of their customers. Reliable company and UBO data is becoming increasingly important in this process.
A front company may appear legitimate on paper, but several warning signs can point to fraud or money laundering. Discover the warning signs identified by the FIU and the checks that can help you identify risks earlier. By combining business data, you gain better insight into the actual risk profile.
Financial crime increasingly operates through networks of companies, intermediaries and money flows. That is why checking only the direct customer is no longer enough. With reliable business data, organisations gain better insight into legal entities, UBOs, ownership structures and business relationships. This makes hidden risks visible earlier and helps organisations make better-informed compliance decisions.
AI can accelerate KYB processes, but only when it has access to the right business context. With up-to-date and verified business information, organizations gain better insight into legal entities, UBOs, ownership structures and risks. This enables faster, better-informed and more traceable KYB decisions.
KYC is still often based on onboarding and periodic reviews, even though customer data and risk profiles are constantly evolving. This creates the need for an up-to-date, consistent customer view that immediately reflects changes in ownership, management, or corporate structure. Perpetual KYC shifts this to a continuous, event-driven process that detects risks earlier and provides a stronger foundation for risk-based decision-making.
AI can accelerate compliance processes when supported by reliable, up-to-date data. With D&B Risk Analytics, the D&B Commercial Graph, and the D-U-N-S® Number, organizations gain the context needed for KYC/KYB, screening, due diligence, and continuous monitoring. This enables compliance processes to become faster, better informed, and more risk-focused.
Data provenance shows where business data comes from and how it has changed over time. This helps organizations build greater trust in their data and make better-informed decisions. Insight into the origin of data is becoming increasingly important, especially for compliance and risk analysis.
The European Union has formally added the Iranian Revolutionary Guard Corps (IRGC) to the European terrorist list. This decision follows the bloody suppression of protests in Iran, which according to various sources left thousands dead. This step is mainly symbolic in nature, but the consequences are real. There is an entry ban, assets are frozen, and it is prohibited to do business with entities affiliated with the IRG.
The EU is taking a major step forward in the fight against money laundering with the arrival of AMLA and a completely revamped regulatory package. This blog explains what this means for reporting institutions, where the biggest risks lie, and what preparations are essential right now. In just a few minutes, you will understand the impact, the opportunities, and the actions you cannot afford to delay.
