Introduction
Screen companies included their subsidiaries
Establish UBOs and other financials
Everything in one easy-to-use tool
Our database provides information and analytical insights about companies, corporate structures, and ultimate beneficial owners (UBO), enabling your organization to be better informed, quick to respond, and prepared for regulatory oversight.
Don't let complex compliance processes get in the way of growing your business. By monitoring data and insights on a global scale, you'll gain deep insight into the companies you want to do business with or avoid.
Protect your organization from hidden risks by mapping trading partners and their indirect relationships. Avoid unnecessary fines, reputational damage and comply with laws and regulations with proven time savings of 75%.
Uncovering Ultimate Beneficial Ownership (UBO) can be challenging without a consistent, fast, accurate and global data source. Altares Dun & Bradstreet is the only data provider that can link companies, stakeholders and directors worldwide to unravel complex corporate structures.
indueD provides a complete, customizable solution that allows you to manage risk within prevailing laws and regulations.
Features
Work with the speed of light, in what’s probably world’s most disruptive webbased compliance solution on the market.
Keep track of all your business relationships and recognize risk at-a-glance.
Please contact us for a demo. We are happy to show you everything D&B Market Insight has to offer.
Start your due diligence at the touch of a button. Screen just a single entity. Or run hundreds or even thousands of business relationships all at once. No limits.
Identify similar names and confirm the persons identified to ensure a more accurate KYC score.
To comply with your unique set of compliance regulations the reporting options will help you make the effort. Export, share and save in one click!
With our compliance platform indueD
we help you grow without taking on more risk or compromising on quality.
IndueD workflow is optimized for greater sharing and efficiency, including notifications.
Please contact us to schedule for a demo of direct your questions to of our specialist.
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.
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.
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.
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.
Altares Dun & Bradstreet
Inter Access Park
Pontbeekstraat 4
1702 Dilbeek (Brussel)