I want to expose any links to criminal activity
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.
Want to learn more about our data for compliance?
Get in touch with us. We'd be happy to help.
Really know the benefits of organizations
Grip the risks of your customers and suppliers.
Our Compliance Products
Real-time company information for due diligence in one convenient environment. Establish UBOs and screen your clients for PEP and sanctions lists.
Keep fraud and subversion out of your supply chain thanks to deep insights into the suppliers you do business with.
D&B Direct+ Data Blocks
Choose 'blocks' of our compliance data and link only the data you need to your own systems and applications.