Perhaps the greatest challenge within the CDD process is determining the ultimate beneficial owner (UBO). Especially in this period when companies are trying to set up the structure of their organization in a way that will benefit their organization the most. For example, in terms of tax payments.
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.
At Dun & Bradstreet, we're always developing new tools and ways to figure out ownership information and help you find your way to the ultimate stakeholder. More often and faster than ever before.
We collect and manage shareholder information in hundreds of countries. We then make the analysis of this information
We know that this process can be very time-consuming and that it is complicated to determine all the mutual relationships between companies, people and networks. That's why we offer analysis and research tools that allow you to determine those relationships and the ultimate benificial ownership (UBO), so you don't have to dive into all kinds of different sources yourself. This saves you time and money and possibly the number of entities you need to audit.
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Avoid unpleasant surprises and build security for your organization.
Finding one's way through the enormously complex chains of ownership and affiliation that fund terrorism or other harmful activities is a necessary but challenging task. It requires up-to-date information that clearly marks ties between companies and executives.
Our data is updated daily. We also check it against tens of thousands of sources. So you are always working with current and complete information about the companies you do business with.
Does the entity you are trading with really exist? Verify companies quickly and easily with our data. Also integrated within your own systems, for a quick check in your own CRM or ERP.
Today, it is important for customs authorities to systematically integrate up-to-date information to expedite investigations and uncover possible illegal activities.
In addition to traditional investigation, the police are also charged with preventing and reducing crime. By using various data sources and uncovering hidden insights from them, they can anticipate, respond to and even prevent criminal activity.
Real-time company information for due diligence in one convenient environment. Establish UBOs and screen your clients for PEP and sanctions lists.
Choose 'blocks' of our compliance data and link only the data you need to your own systems and applications.
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