Compliance

Onboarding

The best way to be sure a business is who they say they are is to validate against a trusted third party source of content. Dun & Bradstreet’s global database provides deep identity insight on more than 250 million businesses and is relied on by more than 90% of the Fortune 500 companies as well as the US government. D&B Onboard returns this robust firmographic operational and financial data content checks against OFAC and other compliance sources so you can verify the business and determine if it is accurately representing itself.

Anti-Corruption

D&B Compliance is a complete and effective anti-corruption solution that protects a company’s equity and reputation. It helps businesses assess customers, suppliers and other third-party relationships to ensure ongoing global regulatory compliance in a world with a growing range of global anti-corruption regulations. It also includes local investigative services on third parties – worldwide – for those especially high-risk businesses that require additional research.