Risk & Compliance
Investigate third parties on a deeper level to minimize risk exposure. We help you ensure corporate compliance by offering all detailed due diligence information in one user-friendly platform. Reduce manual research, anticipate developments and act on reliable data.
Fraud prevention & AML
Anti-bribery & corruption
How D&B Onboard works
Verify the correct business entity, analyze its international corporate hierarchy and reveal beneficial owners within 10 seconds. Uncover as well underlying parties as individuals.
Screen business entities and individuals on all PEP- and sanction lists worldwide to avoid unexpected surprises and protect your reputation.
Keep on monitoring your existing relations after screening them, to stay informed on potential red flag changes within your portfolio.
Digital audit trail
Efficiently document your audit trail and maintain all required documentation in one digital environment. Easily ensure regulatory compliance.
Request additional help
Are you missing information? Get in touch with us and we’ll give advice or start an additional research to help you further.
All Due Diligence information in one platform
Company & financial details
Verify the identity of business entities and analyze their financial performance.
Map international relations to uncover hidden, associated parties to avoid unexpected risk.
Directors & shareholders
Identify underlying UBO’s to understand who you’re eventually doing business with.
Sanction- and PEP lists
Screen companies and individuals on crimes or fraud, for a clean portfolio.
Consult ratings and predictive analytics that help you mitigate risk.
Proactively monitor your portfolio and stay updated to outsmart fraud.
Interested in D&B Onboard?
Wil je ons platform voor compliance D&B Onboard in actie zien? Of wil je advies over hoe je onze data in kunt zetten voor de doelstellingen van uw bedrijf? Of heb je een vraag? Vul dan het formulier. We nemen zo snel mogelijk contact met je op.