D&B Direct for Onboard

Protect, Comply and Grow by integrating external data in your existing workflow

 

Deliver your Customer Due Dilligence (CDD) goals efficiently. D&B Direct for Onboard enables you to carry out your CDD and verification processes with the right data insight, on a global scale. It allows you to build on your own customer data and CDD processes and drive improvements and efficiencies utilising D&B’s trusted data, integrated with modern API’s into you existing workflow.

 

Direct for Onboard helps you to:

 

  Verify the identify of new customers and suppliers

 

  Establish ultimate beneficial ownership

 

  Screen your customers and suppliers against PEP and sanction lists 

 

* With D&B Direct Onboard we can cover step 2, 3 and 4 of the workflow.

D&B Direct for Onboard Benefits:

  • Delivers more of your CDD requirements efficiently in one integrated environment, in line with your policy and procedures
  • Access to the most complete ‘Ultimate Beneficial Ownership’ database (UBO)
  • Create a unique and lasting Legal Entity Identifier to maintain accuracy of your data
  • Provides consistent data on a global scale, with the world’s largest company database
  • Helps minimise any regulatory and reputational risks and to comply with laws and regulations
  • Allows you to screen companies and individuals
  • A solutions that works with existing data masters

D&B Direct for Onboard Brochure

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