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.
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.
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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 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
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Other possible situations
- I want to know if there are any potential conflicts of interest
- How do I establish beneficial ownership when global organisation structures are so complicated?
- How can I improve my client reputational & regulatory risk segmentation?
- How can I ensure we are working with the correct entity throughout the client lifecycle?
- How can I cost efficiently onboard clients with a greater confidence in accuracy?
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