Compliance

I want to know the details of my business relation's corporate group structure

Tax benefits and further economic globalisation are reasons for companies to conduct their activities through several legal entities based at the domestic market as well as abroad. Details of stakeholders with a 100% stake in a company registered in Belgium can often be obtained through public sources. However, this only provides limited information.

 
Worldwide structure

D&B's global database provides you with information on the global corporate structures of your business relations. The D&B database is the most complete and reliable source for obtaining an insight into the Belgian and foreign family relationships of your business partners, varying from the smallest sole-trader enterprise with a single branch to the largest multinationals with thousands of branches. Your compliancy policy may indicate that you should not do business with companies registered in a specific country. D&B's tools enable you to discover the international corporate group structures of your business relations on the basis of controlling interests.

 

  • Countries of concern

    Identify where in the world your business relation is registered or has links and avoid problems concerning compliancy.

  • Know your customer (KYC)

    Use D&B's global reference database to identify your customers and other business relations and confirm that they comply with the stipulations set out in legislation and regulations.

Dun & Bradstreet can help you with these products

  • DNBi

    DNBi is not just a better way to manage credit risk, it's a whole new approach for obtaining, using and sharing information to reach an even higher level of accuracy.

    Read about DNBi
  • Global Reference Solution - GRS

    D&B’s Global Reference Solution (GRS) is an interactive online tool enabling you to search and segment D&B’s worldwide database quick and flexible.

    Read about Global Reference Solution - GRS
  • DBAI

    DBAI gives you access to D&B's world wide database with information of over 200 million companies. The reports help you making your daily credit decisions, analyzing the financial strength of a company and discovering commercial opportunities.

    Read about DBAI
  • Country Risk Reports

    Monitor changes and developments in the business climate of specific countries.

    Read about Country Risk Reports
  • D&B Direct

    Read about D&B Direct

More information

Call the number below or send an email to marketingbl@dnb.com

02 481 82 00

 Request a 2 week free Trial!

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