Investigating whether a company has any ties to criminal activity is challenging. Altares Dun & Bradstreet provides data, insights and tools to identify threats, comply with laws and expedite the investigation process.
Complying with laws and regulations
Altares Dun & Bradstreet can help law enforcement agencies with "Intelligence-Led Policing. With access to global business intelligence and predictive analytics, agencies can quickly and effectively identify companies and executives - and uncover any links to criminal activity.
Get in touch with us. We'd be happy to help.
Grip the risks of your customers and suppliers.
Finding one's way through the enormously complex chains of ownership and affiliation that fund terrorism or other harmful activities is a necessary but challenging task. It requires up-to-date information that clearly marks ties between companies and executives.
Our data is updated daily. We also check it against tens of thousands of sources. So you always work with current and complete information about the organizations you do business with.
Does the entity you are trading with really exist? Verify companies quickly and easily with our data. Also integrated within your own systems, for a quick check in your own CRM or ERP.
Today, it is important for customs authorities to systematically integrate up-to-date information to expedite investigations and uncover possible illegal activities.
In addition to traditional investigation, the police are also charged with preventing and reducing crime. By using various data sources and uncovering hidden insights from them, they can anticipate, respond to and even prevent criminal activity.
Real-time company information for due diligence in one convenient environment. Establish UBOs and screen your clients for PEP and sanctions lists.
Choose 'blocks' of our compliance data and link only the data you need to your own systems and applications.
Altares Dun & Bradstreet
Otto Reuchlingweg 1094
3072 MD Rotterdam