I want to know if there is a potential conflict of interest
How do you expose complex organizational structures? And who are your clients' ultimate stakeholders? With our data and compliance solutions, we help you uncover the identity of your client, so you can assess whether there is a potential conflict of interest.
avoid conflicts of interest
Know your customer
Does the entity you are doing business with really exist? Who are the shareholders of that entity and are these individuals on sanctions lists? These are complex questions, but you must be able to answer them to avoid (potential) conflicts of interest.
Group structures and UBOs
Altares Dun & Bradstreet provides data and insights that can guard you against potential conflicts of interest. Using the global Dun & Bradstreet Data Cloud, you can establish the identity of your business relation and then request relevant additional information. Dun & Bradstreet is the only provider that provides global insight into the corporate structures of legal entities and their linked directors. This makes it clear to which other companies your business relation is affiliated (nationally and internationally) and which directorships a natural person currently holds or has held in the past.
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.