Managed Compliance

Your KYC screening, managed

Is customer screening expensive and a specialized job? Managed Compliance does it for you: identifying, screening, monitoring, and false-positive management of customers and suppliers within one automated process.

Managed Compliance

What is Managed Compliance?

Managed Compliance is a service that identifies, screens and monitors your customers and suppliers for sanctions according to the latest international laws and regulations. The whole process happens 'under water'. For example, when a new customer signs up through your website, we screen this company and its stakeholders (UBOs) undetected and feed one compliance score back into your systems, such as an ERP.

Our customers

What does Managed Compliance do and what do you do yourself?

Managed Compliance
Self
Create template for email ID verification (UBO form)
Determine risk appetite (possibly in collaboration)
Identification of business entity, owners, shareholders, and pseudo-UBOs
Verification of legal status and activities
Determining the person(s) authorized to sign documents
Mapping ownership structure
Screen UBOs for PEP and sanctions lists, country, and adverse media
False positive management
Monitoring inc. alerts
Investigate complex cases more deeply

Global data, global screening

Thanks to our unique D-U-N-S-number we can expose ownership structures between companies and stakeholders (UBOs) worldwide. This is also how you identify UBOs who try to disguise themselves through complex legal international business structures
  • 400M companies 
  • 100M UBO’s
  • 700 Watch lists
  • 1.5M PEP’s
  • 200 countries

Risk appetite: adjust your risk score

There are laws, such as the AML directives, that everyone must comply with, but your risk score may differ from that of other organizations. You can give more or less weight to factors that you consider important for your risk appetite, such as environmental scores and you can specify this per country. 

As a result, you screen your customers and suppliers against a curated score that matches your organization's risk level.

5 Benefits of Managed Compliance

Comply with current laws and regulations

Speed up KYC checks by up to 80%

Save yourself an expensive compliance department

Automate your KYC process

Save a lot of time

Free 1-on-1 consult

Discuss the possibilities for your unique situation with a specialist from Altares.

Get immediate answers about the possibilities within your workflow.

Free. No strings attached.

What can we help you with?

For a clean, efficient and effective customer underwriting process, you need a reliable source of up-to-date business information. Integrate Dun & Bradstreet data directly into your own environment and automate your underwriting process for fast, informed and consistent decisions. Read more.

Did a promising lead come in? Good for you! But now it's time to make some business decisions. Are you going to accept him as a customer? Can he buy on credit, and if so on what terms? When making these decisions, use our reliable business information, such as our credit risk data. Then you avoid doing business with companies that actually cannot meet their financial obligations. Read more.

Altares Dun & Bradstreet's country information informs you of everything you need to know about doing business in a specific country. You will be kept informed of important changes and of expected national developments within a country that may affect your business. Read more.

By enriching your own client information with valuable Altares Dun & Bradstreet data, you create a clear overview and always know exactly how your client portfolio is doing. Where are your risks and where are your opportunities? Based on this insight you can segment your dunning process and determine focus within your portfolio. Read more.