Stricter legislation and regulations may mean that existing solutions for global risk management policies are no longer adequate. Altares Dun & Bradstreet, in cooperation with our partner RDC (Regulatory Data Corp), offers an optimal solution with which you can protect your organization to the maximum, simplify your compliance challenges and realize efficiency in business operations.
Grip on risks
RDC has the world's most powerful database of public risk data from international sanctions lists, negative reporting and politically exposed persons (PEP). Through our Onboard solution, you have access to RDC's GRID database, which contains hundreds of blacklists and official announcements from authorities and governments around the world. This database is continuously updated with information on known or suspected money launderers and terrorist organizations and individuals. The archive of negative news stories is collected from over 10,000 different news sources from around the world.
In addition, RDC offers specialized data such as PEP Connect. PEP Connect consists of more than 1 million profiles of key officials, senior military officers, members of the judiciary, regional and local government officials and leaders of political parties. All the necessary critical PEP information based on FATF standards.
Key features include:
By combining RDC with the Dun & Bradstreet Data Cloud, you are able to simplify your onboarding process. You can perform your verification, identification and screening actions centrally on one platform. We can reduce your risk of reputational damage and legal violations by quickly identifying critical risks with a clear classification of the highest priority risks.
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Avoid unpleasant surprises and build security for your organization.
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 are always working with current and complete information about the companies 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