I want to improve my clients' risk segmentation

Strengere wet- en regelgeving kan ertoe leiden dat bestaande oplossingen voor wereldwijd risk management beleid niet meer voldoen. Altares Dun & Bradstreet biedt, in samenwerking met onze partner RDC (Regulatory Data Corp), een optimale oplossing waarmee je jouw organisatie maximaal beschermt, jouw compliance uitdagingen vereenvoudigt en efficiëncy in de bedrijfsvoering realiseert.

Grip op risico's

Regulatory Data Corp

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:

  • 100% public database of risk information.
  • 5.5 million unique records that are continuously updated Negative news stories from over 10,000 different sources, obtained through selected Internet sources and high quality news gathering services.
  • Information from over 400 sanctions lists with official disclosures from authorities and governments.
  • Market-leading specialist information relating to Iranian connections.

  • krediet en risico's solutions

    Combine

    Door RDC te combineren met de Dun & Bradstreet Data Cloud ben je in staat om jouw onboarding proces te vereenvoudigen. Je kan jouw verificatie, identificatie en screeningacties centraal op één platform uitvoeren. We kunnen jouw risico op reputatieschade en wettelijke overtredingen verkleinen door kritieke risico’s snel in kaart te brengen met een overzichtelijke classificatie van de risico’s met de hoogste prioriteit.

    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.

    Understanding of corporate relationships

    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.

    Always up-to-date data

    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.

    Verify companies

    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.

    Enforcement

    Today, it is important for customs authorities to systematically integrate up-to-date information to expedite investigations and uncover possible illegal activities.

    Predictive enforcement

    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.

    Our products

    Our Compliance Products

    IndueD

    Real-time company information for due diligence in one convenient environment. Establish UBOs and screen your clients for PEP and sanctions lists.

    What can we help you with?

    Our Risk & Compliance products give you data and insights to protect your business. There are tools to do checks yourself, to full integration of our data into your systems for automated screening. Our Risk & Compliance products give you data and insights to protect your business. There are tools to do self-checks, to full integration of our data into your systems for automated screening.
    Our Risk & Compliance products give you data and insights to protect your business. There are tools to do checks yourself, to full integration of our data into your systems for automated screening. Our Risk & Compliance products give you data and insights to protect your business. There are tools to do self-checks, to full integration of our data into your systems for automated screening.
    Our Risk & Compliance products give you data and insights to protect your business. There are tools to do checks yourself, to full integration of our data into your systems for automated screening. Our Risk & Compliance products give you data and insights to protect your business. There are tools to do self-checks, to full integration of our data into your systems for automated screening.
    Our Risk & Compliance products give you data and insights to protect your business. There are tools to do checks yourself, to full integration of our data into your systems for automated screening. Our Risk & Compliance products give you data and insights to protect your business. There are tools to do self-checks, to full integration of our data into your systems for automated screening.