Risk and compliance services

Protect your organization against money laundering, fraud and terrorist financing

These companies already chose Altares' expertise.
Water-tight compliance process

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.

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Direct screening

Quickly check new customers, suppliers, and companies for risks and compliance.

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Always stay informed

Receive automatic alerts for important changes in business relationships.

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Fully compliant

Easily check off all requirements within the WWFT and sanctions regulations.

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Complete audit-trail

All actions and decisions are automatically recorded for accountability.

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Global coverage

Quickly identify (pseudo-)UBOs with comprehensive international data.

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Complete structures

Consult and screen companies, including parent and subsidiary companies.

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PEP and sanctions lists

Instantly check international PEP and sanctions lists.

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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

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Use our compliance platform

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Integrate our solution into your own ERP or CRM

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Outsource to our experts

Use our compliance platform

Integrate our solution into your own ERP or CRM

Outsource to our experts

THE BEST INSIGHT THANKS TO THE BEST DATA

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.

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White paper

The 10 most common compliance myths

PDF of 26 pages (0.2 MB)

Streamline your compliance processes

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.

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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

Not quite getting there?
Ask one of our experts.

IndueD-bg

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.

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Onze API

Prefer to integrate our compliance data into your systems and applications? Choose our powerful API. Use only the data you need.

visual

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

Before engaging with a company, we always conduct a thorough analysis and request various supporting documents for identification and verification
XXImo logo
Besides giving us access to a database of information from companies around the world, Altares Dun & Bradstreet actively thinks with us.
Allegion Nederland logo
To make sure we source good, reliable dealers everywhere, we need the expertise of Altares Dun & Bradstreet
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Als bedrijf met een globale scope is het voor ons belangrijk dat we op basis van wereldwijde, betrouwbare data een stabiele oplossing voorhanden hebben

Elke nieuwe klant willen we checken. Het slaapt voor iedereen veel lekkerder als je weet dat bedrijven waar je nog geld van tegoed hebt, dat ook echt kunnen betalen.

Om er zeker van te zijn dat wij overal goede, betrouwbare dealers betrekken, hebben we de expertise van Altares Dun & Bradstreet nodig.

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What can we help you with?

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.
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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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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

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

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What else can we help you with?

Unlock deeper insights and optimize decision making with other additional tools and features we offer.

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