أفضل حلول إدارة المخاطر في دبي | DNB الإمارات العربية المتحدة

Corporate regulatory compliance made easier

Corporate compliance is more complex than ever. Information is dispersed across multiple sources and manually managing it slows you down and increases the risk of error. D&B Onboard provides a single point of access to information and tools to more easily research and make compliance decisions.

Online tool providing access to multiple sources of compliance data from a single location

Screening and monitoring entities to help ensure compliance with global sanctions and regulations

Corporate linkage to see the complete picture of a business’s family tree

Supports automation of compliance and onboarding activities

How It Works

Minimize Financial, Legal and Reputational Risk Exposure

The best way to be sure a business entity is who they say they are is to validate against a trusted third-party source. D&B Onboard leverages the Dun & Bradstreet Data Cloud - the world’s most comprehensive business data and analytical insights. This compliance solution provides deep, live business identity insight with more than 330 million business records, that is updated on a continuous basis. Itis relied on by more than 90% of the Fortune 500™ companies as well as US and UK government entities. D&B Onboard returns robust firmographic, operational and financial data and checks against OFAC, AML, PEPs watchlists and other compliance sources, so you can verify the business and determine if it is accurately representing itself.

Download Fact Sheet

Prevent Fraud and Money Laundering with D&B Onboard

As a responsible organisation, we have an important role to play in fostering economic success – not just for Balfour Beatty PLC, for the whole of UK PLC. Without the help of Dun & Bradstreet, we could not have gained the confidence to make our £1 billion SME spend commitment.

Aaron Reid, Sustainable Supply Chain Manager , Balfour Beatty UK

VALUE ADDED RISK SOLUTIONS

To help you easily make sense of, benefit from and track all this data in the way that best suits your needs, we also provide an extensive portfolio of value added risk management solutions including: