Risk and compliance services
Protect your organization against money laundering, fraud and terrorist financing
- Automate due diligence processes
- Save up to 80% time on your CDD process
- Comply with the WWFT and sanctions regulations
- Limit or prevent reputational damage
Automate your due diligence processes
You want to be sure you're only doing business with reliable partners, but manually researching and monitoring (international) business structures, (pseudo-)UBOs, and sanction lists takes a lot of time. There's also no guarantee that you'll find all the critical information yourself. Alteres Dun & Bradstreet's risk and compliance solution contains the most comprehensive data in the world, ensuring you have a watertight due diligence process. With the built-in audit trail, you can document all your research steps and decisions for accountability under the WWFT and sanctions regulations.
Direct screening
Quickly check new customers, suppliers, and companies for risks and compliance.
Always stay informed
Receive automatic alerts for important changes in business relationships.
Fully compliant
Easily check off all requirements within the WWFT and sanctions regulations.
Complete audit-trail
All actions and decisions are automatically recorded for accountability.
Global coverage
Quickly identify (pseudo-)UBOs with comprehensive international data.
Complete structures
Consult and screen companies, including parent and subsidiary companies.
PEP and sanctions lists
Instantly check international PEP and sanctions lists.
Realtime monitoring
Stay informed with automatic monitoring and alerts for changes.
Direct screening
Check nieuwe klanten, leveranciers en bedrijven razendsnel voor risico's en compliance.
Always stay informed
Receive automatic alerts for important changes in business relationships.
Fully compliant
Easily check off all requirements within the WWFT and sanctions regulations.
Complete audit-trail
All actions and decisions are automatically recorded for accountability.
Global coverage
Stel (pseudo-)UBO's razendsnel vast met uitgebreide internationale data.
Complete structures
Consult and screen companies, including parent and subsidiary companies.
PEP and sanctions lists
Instantly check international PEP and sanctions lists.
Realtime monitoring
Stay informed with automatic monitoring and alerts for changes.
A solution for every compliance level, department, and company
Discover the ideal compliance solution: from a standalone platform to system integrations and complete outsourcing. Our in-house compliance specialists collaborate on the best approach, guide implementations, and remain available for ongoing support.
You have three options
Use our compliance platform
Integrate our solution into your own ERP or CRM
Outsource to our experts
Use our compliance platform
Integrate our solution into your own ERP or CRM
Outsource to our experts
The best data worldwide are at your disposal
Our Altares D&B Data Cloud is enriched daily with information from more than 30,000 verified sources. Thanks to the patented quality process, we guarantee always up-to-date data on more than 600 million companies worldwide.
Screen companies and individuals
Discover who the directors, shareholders, (pseudo-)UBOs, and other stakeholders are of the companies and individuals you're doing business with. Screen them in just 20 seconds and let our platform monitor them.
Corporate linkages
Identify international business structures and their stakeholders. Get an immediate overview of parent, subsidiary, and sister companies, along with their interconnections. This way, you can proactively map potential risks.
Company information
Get access to addresses, phone numbers, credit information, business registration numbers, legal form, company size, trade names and more business information of 500+ million organizations worldwide.
Check PEP and sanctions lists
Reduce risks with our comprehensive screening of international PEP and sanctions lists. Our system continuously monitors your relationships, updates the information daily, and proactively alerts you to changes, allowing you to take immediate action when necessary.
Media monitoring
Stay informed about what's happening with your relationships. Our system analyzes global news articles and automatically links them to your contacts. This way, you can spot potential reputational risks early and be prepared for questions from stakeholders.
Identify risk indicators
Gain immediate insight into the full risk profile of business partners. Our solutions use historical data along with current performance and predictive indicators. This provides you with a reliable risk score and a well-supported outlook for the future.
Screen companies and individuals
Discover who the directors, shareholders, (pseudo-)UBOs, and other stakeholders are of the companies and individuals you're doing business with. Screen them in just 20 seconds and let our platform monitor them.
Corporate linkages
Identify international business structures and their stakeholders. Get an immediate overview of parent, subsidiary, and sister companies, along with their interconnections. This way, you can proactively map potential risks.
Company information
Get access to addresses, phone numbers, credit information, business registration numbers, legal form, company size, trade names and more business information of 500+ million organizations worldwide.
Check PEP and sanctions lists
Reduce risks with our comprehensive screening of international PEP and sanctions lists. Our system continuously monitors your relationships, updates the information daily, and proactively alerts you to changes, allowing you to take immediate action when necessary.
Media monitoring
Stay informed about what's happening with your relationships. Our system analyzes global news articles and automatically links them to your contacts. This way, you can spot potential reputational risks early and be prepared for questions from stakeholders.
Identify risk indicators
Gain immediate insight into the full risk profile of business partners. Our solutions use historical data along with current performance and predictive indicators. This provides you with a reliable risk score and a well-supported outlook for the future.
White paper
The 10 most common compliance myths
- Download our white paper now and discover:
- Which myths make the compliance process unnecessarily complex
- How automation helps you work more efficiently
- Practical tips for a smoother due diligence process
PDF of 26 pages (0.2 MB)
Everything for your due diligence investigation
With our risk and compliance products, you can speed up your CDD process by up to 80% and screen and monitor companies and individuals worldwide from a single user-friendly solution.
indueD
Screen en monitor wereldwijd bedrijven, structuren en UBO's. Identificeer verborgen risico's en complexe bedrijfsrelaties met één ruk op de knop dankzij onze uitgebreide database en analyses.
> Learn more
Onze API
Prefer to integrate our compliance data into your systems and applications? Choose our powerful API. Use only the data you need.
> Learn more
Outsource
Compliance processes can be complex and complicated. Opt to outsource the entire KYC process to us. We handle the screening, investigation, and provide ready-made reports.
> Learn more indueD
Screen and monitor companies, structures, and UBOs worldwide. Identify hidden risks and complex business relationships with a single click, thanks to our comprehensive database and analysis.
Onze API
Prefer to integrate our compliance data into your systems and applications? Choose our powerful API. Use only the data you need.
Outsource
Compliance processes can be complex and complicated. Opt to outsource the entire KYC process to us. We handle the screening, investigation, and provide ready-made reports.
Not quite getting there? Ask one of our experts.
Reduce your compliance process from days to minutes
Discover how our advanced platform and real-time data can radically speed up your due diligence process. Experience it yourself during a personal demo or ask your question to our compliance specialist.
What customers say about our compliance solutions
Als bedrijf met een globale scope is het voor ons belangrijk dat we op basis van wereldwijde, betrouwbare data een stabiele oplossing voorhanden hebben
question and answer
I want to identify a stakeholder (UBO) of a complex global organization
Nearly 70% of Dutch limited companies (BV) are connected to another company in the Netherlands or internationally through shares. More than 30% of Dutch BV and NV companies have a link to foreign countries. The Dun & Bradstreet Data Cloud is the most comprehensive and reliable data source worldwide for gaining insight into corporate linkages. Ranging from small, unknown enterprises to the largest multinationals with thousands of branches around the world.
Read more
I want to know if there is a potential conflict of interest
Altares Dun & Bradstreet provides you with the insights that can protect you from
the consequences of (potential) conflicts of interest. Using the global Dun & Bradstreet Data Cloud, you can establish the identity of business relationships and then request additional information. As the only provider, we offer global insight into the corporate structures of legal entities and their linked directors.
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I want to expose any links to criminal activity
Altares Dun & Bradstreet can assist law enforcement agencies with 'Intelligence-Led Policing.' With access to global business information and predictive indicators, we can quickly identify entities, companies, and executives, revealing any connections to criminal activities.
Read more
I want to improve my clients' risk segmentation
Tightened or adjusted laws and regulations may require you to re-screen your clients. Altares Dun & Bradstreet, in collaboration with our partner Regulatory Data Corp (RDC), offers a solution that maximizes your protection against risks.
Read more
Related Matters
What else can we help you with?
Unlock deeper insights and optimize decision making with other additional tools and features we offer.
Be able to assess risk with prospects
Is there a promising lead? Use our reliable company information and credit risk data to decide whether to accept him as a client and under what conditions, and avoid financial risk.
Map your market and market potential
Understanding your market is critical to success. The Dun & Bradstreet Data Cloud provides comprehensive analysis, insight into market share and market penetration, and discovers growth opportunities through quick, simple business counts.
Integrate Dun & Bradstreet data seamlessly into your ERP system
Integrate our rich database into your ERP system for clean data, instant validation and enrichment of customer information, and improve your underwriting process and scoring model with up-to-date data.
Identify stakeholders (UBO) of complex organizations
Almost 70% of Dutch private limited companies are linked to other companies through shares. The Dun & Bradstreet Data Cloud provides a complete overview of these relationships, from small companies to large multinationals.
Get full insight into ESG performance with D&B ESG Platform
Establishing business relationships with ethical companies is one of the growing priorities of companies to mitigate risk, increase resilience and improve business performance.
