Screen customers on current sanctions with indueD
- Screen customers, suppliers and partners on international PEP and sanctions lists
- Identifying, screening and monitoring UBOs worldwide
- Do your own compliance checks (also in bulk!) + audit trail
- Easy to use, any employee can use it
Introduction
indueD
Master compliance complexity
as a pro
Screen companies included their subsidiaries
Establish UBOs and other financials
Everything in one easy-to-use tool
indueD provides due diligence information for a watertight and efficient compliance process
The most complete data for thorough checks
Our database provides information and analytical insights about companies, corporate structures, and ultimate beneficial owners (UBO), enabling your organization to be better informed, quick to respond, and prepared for regulatory oversight.
Don't let complex compliance processes get in the way of growing your business. By monitoring data and insights on a global scale, you'll gain deep insight into the companies you want to do business with or avoid.
Protect your organization from hidden risks by mapping trading partners and their indirect relationships. Avoid unnecessary fines, reputational damage and comply with laws and regulations with proven time savings of 75%.
Uncovering Ultimate Beneficial Ownership (UBO) can be challenging without a consistent, fast, accurate and global data source. Altares Dun & Bradstreet is the only data provider that can link companies, stakeholders and directors worldwide to unravel complex corporate structures.
Discover how indueD works
indueD provides a complete, customizable solution that allows you to manage risk within prevailing laws and regulations.
Features
What can you expect from indueD?
Easy to use
Work with the speed of light, in what’s probably world’s most disruptive webbased compliance solution on the market.
- Optimized dashboards and graphs to help you better monitor in one view
- Lightning fast, intuitive and user-friendly UI for the best user experience
- Fully compatible with all modern browsers
- Use it on every deviceÂ
Mange your portfolio with ease
Keep track of all your business relationships and recognize risk at-a-glance.
- Import your entire portfolio at the touch of a button via .csv or .xls
- Use advanced smart filtering and triggers to ensure effective, bespoke screening
- Easily track the status of the end-to-end screening process
- Use risk indicators to quickly distinguish between high-risk and non-risk business relations
Screening with the speed of light
Start your due diligence at the touch of a button. Screen just a single entity. Or run hundreds or even thousands of business relationships all at once. No limits.
- Instant screening
- Customize your own Compliance Score with your own compliance policy risk profiles;
- Launch your KYC/KYV screening through mass processing of your files
- Automated enrichment of Beneficial Ownership records; UBO’sÂ
- Global data coverage with +320 million company records, +100 million UBO’s, 1.5 million PEP’s, 700 black lists, sanction lists and more;
- Ensures compliance with anti-bribery/anti-corruption, sanctions, anti-money laundering, and other regulations.
False Positive Management has never been easier
Identify similar names and confirm the persons identified to ensure a more accurate KYC score.
- Integrated advanced False Positive processing
- Save precious time: receive an alert once your false-positive processing is complete
- False positive analysis is automatically included in indueD. All you have to do is generate the report
Indisputable Audit Trail
To comply with your unique set of compliance regulations the reporting options will help you make the effort. Export, share and save in one click!
- Export your indueD portfolio to an Excel spreadsheet for an in-depth analysis
- Downloadable KYC reports for optimized archiving and sharing
indueD
With our compliance platform indueD
we help you grow without taking on more risk or compromising on quality.
Use indued Workflow for collaboration
IndueD workflow is optimized for greater sharing and efficiency, including notifications.
- Get a complete, practical and consolidated real-time overview of the entire portfolio
- Find out which analysts are working on particular projects
Powerful Portfolio Monitoring
As a Compliance Manager you already have your hands full. Let us help you. Use our monitoring and spot changes in your portfolio in a blink of an eye.
- Indicate which business relationships you want to monitor continuously
- Receive alerts every time there is a change in your KYC environment
- Never worry whether your information is not up-to-date
- Save time and money: keep focusing on the things that matter
Do you like to know more about indueD?
Please contact us to schedule for a demo of direct your questions to of our specialist.
What can we help you with?
I want to identify a stakeholder (UBO) of a complex global organization
Almost 70% of Dutch BVs are linked via shares to another company in the Netherlands or internationally. More than 30% of Dutch BVs and NVs have a link to foreign companies. The Dun & Bradstreet Data Cloud is the most complete and reliable source for insight into the Dutch and foreign relationships of your business partners, ranging from small unknown companies to the largest multinationals with thousands of branches. Read more.
I want to know if there is a potential conflict of interest
Altares Dun & Bradstreet provides you with the insights that can guard you from a potential conflict of interest. Using the global Dun & Bradstreet Data Cloud you can establish the identity of your business relation and subsequently 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. Read more.
I want to expose any links to criminal activity
Altares Dun & Bradstreet can help law enforcement agencies with "Intelligence-Led Policing. With access to global business intelligence and predictive analytics, agencies can quickly and effectively identify companies and executives - and uncover any links to criminal activity. Read more.
I want to improve my clients' risk segmentation
Stricter legislation and regulations may mean that existing solutions for global risk management policies are no longer adequate. Altares Dun & Bradstreet, in collaboration with our partner Regulatory Data Corp (RDC), offers an optimal solution that maximizes your organization's protection, simplifies compliance challenges and achieves efficiency in business operations. Read more.
