Compliance
Supplier onboarding: the easy way
Supplier onboarding is often seen as a complicated and time-consuming process. We show you how it can be made easier.
Supplier onboarding is often seen as a complicated and time-consuming process. We show you how it can be made easier.
The 6th AML Directive aims to establish European frameworks and introduce consistent, deterrent penalties for all member states. This blog explains what will change compared with AMLD5.
Data Scientist Joris Peeters reveals the secrets behind our adaptive scorecards. How can we obtain reliable scores in economically unstable times? Joris discusses these and more trending topics around business data.
By identifying the list of business partners at risk, we can help proactively mitigate business risks. Even in these times.
Configure your own data. Whether you want to use it for compliance, sales, marketing, supply or finance
Setting up a Master Data Management strategy for in 5 steps
Even your regular supplier or loyal customers may find themselves in dire straits tomorrow. These uncertain times demand a more thoughtful way of doing business. In this article, we give you nine practical tips.
In order to get the most out of your data, solid Master Data Management is needed. But how are you going to approach this? In this podcast we tell you all about it.
Which business partners are starting to falter financially? Which customers will soon have trouble paying? Anyone who knows this can do business with peace of mind in these uncertain times. Altares Dun & Bradstreet's extensive database offers you exactly this insight.
Identifying UBOs is a fundamental legal obligation. However, uncovering and monitoring UBOs can pose tremendous challenges. So what is the most efficient way of organizing this process? Read on to discover our tips.
Not everyone wants to be identified as a UBO. Criminals, for example, are actually deliberately using the non-transparency of corporate entities to hide the true purpose of the organization. Read everything about UBO's and the UBO register in this blog.
The credit manager will always have to deal with customer and prospect data. How is this data changing the role of todayโs credit manager? And how do you draw up a credit strategy that is future-proof?
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