I want to identify a stakeholder (UBO) of a complex global organization
Perhaps the greatest challenge within the CDD process is determining the ultimate beneficial owner (UBO). Especially in this period when companies are trying to set up the structure of their organization in a way that will benefit their organization the most. For example, in terms of tax payments.
Almost 70% of Dutch BVs are linked via shares to another company in the Netherlands or internationally. More than 30% of Dutch BVs and NVs have a link to foreign companies. The Dun & Bradstreet Data Cloud is the most complete and reliable source for insight into the Dutch and foreign relationships of your business partners, ranging from small unknown companies to the largest multinationals with thousands of branches.
At Dun & Bradstreet, we're always developing new tools and ways to figure out ownership information and help you find your way to the ultimate stakeholder. More often and faster than ever before.
We collect and manage shareholder information in hundreds of countries. We then make the analysis of this information easier by:
We know that this process can be very time-consuming and that it is complicated to determine all the mutual relationships between companies, people and networks. That's why we offer analysis and research tools that allow you to determine those relationships and the ultimate benificial ownership (UBO), so you don't have to dive into all kinds of different sources yourself. This saves you time and money and possibly the number of entities you need to audit.
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 your customer
Avoid unpleasant surprises and build security for your organization.
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.
D&B Direct+ Data Blocks
Choose 'blocks' of our compliance data and link only the data you need to your own systems and applications.