Risk & Compliance
Protect your organization against money laundering, fraud and terrorist financing
Protect your organization against hidden risks by mapping the UBOs of your trading partners and their indirect relationships: for a watertight and efficient corporate compliance process.
Our risk & compliance products
Everything for your due diligence
We offer products from a quick background check to automated screening within your own systems.
indueD
Real-time company information for due diligence in one convenient environment. Establish UBOs and screen your clients for PEP and sanctions lists.
D&B Direct+ Data Blocks
Choose 'blocks' of our compliance data and link only the data you need to your own systems and applications.
Risk & Compliance professionals use our products for
Customer Acceptance
Link our data to your CRM or ERP and screen new customers automatically within your own systems. This customer-friendly approach prevents difficult conversations with your (future) customers and helps you to do business only with companies that comply with laws and regulations.
Risk & Compliance professionals use our products for
Limiting Reputational Damage
Your company a negative headline? You can prevent it by screening all the companies you do business with and then monitoring them. This way you keep a grip on the developments and you can take timely action to protect your brand reputation.
Risk & Compliance professionals use our products for
Know Your Customer (KYC)
An efficient and effective KYC process based on high-quality, real-time data ensures fast and smooth onboarding of customers. Verify customers with the speed of business while eliminating risk.
Risk & Compliance professionals use our products for
UBO-monitoring
You want to know who you are doing business with today, but also who you are doing business with tomorrow. An ownership structure can become more complex or change throughout the year. With automated UBO monitoring, you are always up to date on changes.
What risk & compliance data do we offer?
Really get to know your customers and suppliers with our data.
Directors and UBOs
Find out who the directors, officers, stakeholders and other financials are of the companies you do business with, and check them against international PEP and sanctions lists.
Corporate Linkages
With Corporate Linkages you unravel global relationships between companies within a corporate structure including their directors and other stakeholders.
Company information
Addresses, phone numbers, business registration numbers and much more current and complete company information on 400+ million organizations worldwide.
Media
Has your customer or supplier been in the news negatively? We can link these news items to your customers and suppliers, giving you a good idea of what's going on with them.
Risk indicators
Analyze risk profiles of third-party providers. View their history, risk score, business performance and future predictions.
Audit Trail
Document all findings and official information in an online environment, so you always have it on hand for a quick, secure and complete due diligence review.
White paper
The 10 most heard compliance myths
This paper provides an overview of 10 commonly heard myths surrounding the management of third-party risks that often make compliance more difficult. It also provides insight into the ways in which data and automation can help.
Pdf of 26 pages, 0.2 MB
Why risk & compliance data from Altares
Dun & Bradstreet?
Official partner of the Dun & Bradstreet Worldwide Network
The only one in the world with extensive knowledge of global group structures and UBOs
175 years of experience
Patented data quality process
Daily automatic updates for always current data
Want to learn more about our
Risk & Compliance products?
Get in touch with us. We'd be happy to help.
What can we help you with?
I want to identify a stakeholder (UBO) of a complex global organization
Almost 70% of Dutch BVs are linked via shares to another company in the Netherlands or internationally. More than 30% of Dutch BVs and NVs have a link to foreign companies. The Dun & Bradstreet Data Cloud is the most complete and reliable source for insight into the Dutch and foreign relationships of your business partners, ranging from small unknown companies to the largest multinationals with thousands of branches. Translated with www.DeepL.com/Translator (free version) Read more.
I want to know if there is a potential conflict of interest
Altares Dun & Bradstreet provides you with the insights that can guard you from a potential conflict of interest. Using the global Dun & Bradstreet Data Cloud you can establish the identity of your business relation and subsequently request relevant additional information. Dun & Bradstreet is the only provider that provides global insight into the corporate structures of legal entities and their linked directors. Translated with www.DeepL.com/Translator (free version) Read more.
I want to expose any links to criminal activity
Altares Dun & Bradstreet can help law enforcement agencies with "Intelligence-Led Policing. With access to global business intelligence and predictive analytics, agencies can quickly and effectively identify companies and executives - and uncover any links to criminal activity. Read more.
I want to improve my clients' risk segmentation
Stricter legislation and regulations may mean that existing solutions for global risk management policies are no longer adequate. Altares Dun & Bradstreet, in collaboration with our partner Regulatory Data Corp (RDC), offers an optimal solution that maximizes your organization's protection, simplifies compliance challenges and achieves efficiency in business operations. Read more.
