I want to expose any links to criminal activity
Investigating whether a company has any ties to criminal activity is challenging. Altares Dun & Bradstreet provides data, insights and tools to identify threats, comply with laws and expedite the investigation process.
Complying with laws and regulations
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.
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Really know the benefits of organizations
Grip the risks of your customers and suppliers.
Our Compliance Products
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.