Investigate your relationships and avoid reputation damage, unexpected crime and risk exposure that come along with certain third parties. D&B Onboard enables you to digitally document all due diligence information required to ensure compliance.
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
Regulatory compliance
Anti-bribery & corruption
Deep investigation
Verify the correct business entity, analyze its international corporate hierarchy and reveal beneficial owners within 10 seconds. Uncover as well underlying parties as individuals.
Fast screening
Screen business entities and individuals on all PEP- and sanction lists worldwide to avoid unexpected surprises and protect your reputation.
Constant monitoring
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.
Corporate structures
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.
Risk profiles
Consult ratings and predictive analytics that help you mitigate risk.
Legal documentation
Proactively monitor your portfolio and stay updated to outsmart fraud.
