Grow Your Business With Our Compliance Solutions

Meet Compliance Goals and Accelerate GrowthIt’s like walking a tightrope. You need to meet third party due diligence, anti-money laundering, KYC and tax compliance regulations, while simultaneously driving growth, efficiency and competitive advantage over sector peers. Dun & Bradstreet delivers that balance: 360-degree, analytics-based visibility into data to ensure compliance, verify entities globally, establish beneficial ownership and mitigate risk.

Your Challenge: Driving Faster, Ethical Growth

Compliance is a board-level issue. You need to verify customers as the speed of business. Support revenue growth without increasing risk exposure. And implement one globally consistent compliance policy that works in every territory. Our comprehensive global data, as well as insight on entities principals and beneficial owners, enables your organization to be informed, react quickly and be prepared for regulatory scrutiny.

50%of all organizations are exceeding their compliance budgets by 40%
25%of firms outsource at least part of their compliance functionality

OUR SOLUTIONS

Creating a Globally Compliant BusinessDun & Bradstreet can help you achieve the unthinkable: master compliance complexity and cost-effectively drive ethical business growth. By monitoring data and insights on a global scale, you can create a deep understanding of the companies you want to do business with—or avoid.

Mitigate RiskMinimize risk from sanctioned, suspect, or corrupt third-party intermediaries and accelerate business growthUsing a systematic approach to third-party due diligence to minimize risk while protecting your brand, Dun & Bradstreet provides the 360-degree insights you need into third-party business partners as well as screening to ensure complete compliance with ABAC, AML, sanctions, and other global regulations.Learn More

Accelerate Due DiligencePerform faster customer verifications with trusted global dataWith access to the world’s largest commercial database, D&B helps you verify the identity of companies and individuals, validate shareholders and establish beneficial ownership.Learn More

Tax ComplianceFast, reliable compliance with FATCA, CRS and other emerging tax regulationsManual self-certification outreach associated with FATCA, CRS and other tax compliance legislation is time-consuming and expensive. D&B streamlines this outreach process, reducing the time and resources required to achieve FATCA/CRS compliance and increasing classification consistency.Learn More

Your Challenge: Driving Faster, Ethical Growth

OUR SOLUTIONS

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