A conflict of interest can arise in many guises. Especially in law firms, audit firms and the advisory sector, it is clearly important to avoid any actual or apparent conflicts of interest. It is therefore also necessary for you to know the precise identity of your business relation.
Know your customer (KYC)
Altares Dun & Bradstreet provides you with the insights that safeguard you against a potential conflict of interest. You can use the Dun & Bradstreet datacloud to determine your business relation’s identity and then retrieve relevant additional information. As the sole provider, Altares Dun & Bradstreet gives you a global insight into the corporate group structure of legal entities and the associated directors. This provides clarity about the national and international companies with which your business relation is affiliated and about the management positions currently or previously held by a natural person.
Corporate structure
Expose the entire family structure and discover in good time that there are relationships with several business units in your company or with your business relation’s organisation.
Conflict of Interest
Match your business relations to the Dun & Bradstreet datacloud and discover in good time whether there could be a conflict of interest.
