Corporate Compliance Management Software for your Business

Faster and easier corporate compliance

Corporate compliance is more complex than ever in the current business landscape. Information is dispersed across multiple sources and manually managing it slows you down and increases the risk of error. D&B Onboard provides a single point of access to information and tools for better and more efficient corporate compliance management.

D&B Onboard Features

Single Source of Truth

Corporate Compliance management software to give a single point access from multiple sources of compliance data

Global Coverage

Keep a constant check on entities to ensure corporate compliance with global regulations and sanctions

Uncover Hidden Risks

View corporate family trees for better understanding of corporate linkages and compliance risk management

Corporate Compliance Automation

Automate manual efforts of corporate compliance risk assessment and onboarding

How D&B Onboard Benefits Your Business?

D&B Onboard is a corporate compliance management software that can help you automate manual efforts of compliance risk assessment and onboarding. With multiple sources of compliance data available under one platform, you can conduct compliance assessments of suppliers, vendors and customers. It also helps you uncover hidden risks that may arise from corporate linkages.

Safeguard Your Company From Money Laundering

Though Anti Money Laundering (AML) laws cover only a relatively limited number of transactions and criminal behaviors, their implications are extremely far-reaching. With D&B Onboard you get a single point of access to information and tools that help you make compliance decisions

Compliance risk management with D&B Onboard

Get access to multiple sources of global data for all your onboarding needs. D&B Onboard liberates you from the need for multiple reference data providers so that you can vet your suppliers, vendors and customers more efficiently.

Up-to-date and accurate financial and operational information on 500 million business records.
Dun & Bradstreet’s D-U-N-S^® Number to identify corporate family trees through critical company linkages.
Hundreds of watch and sanctions lists.
Over two hundred thousand Politically Exposed Persons (PEP).
Thousands of news sources to find adverse media coverage.

Banks

Performing Client Due Diligence (CDD) is extremely important for fraud prevention in banks. This includes undertaking enquiries, completing records, maintaining records for new business, track name changes, transfers of interest, changes in structure, and evaluating AML risk

Ensuring CDD is carried out in line with AML regulations, Company Guidelines and Policies

Producing, reviewing and remediating AML reports for board

Keeping up to date with AML legislation, guidance, and relevant jurisdiction

Assisting with roll out of staff training for AML/Combating the Financing of Terrorism (CFT)

Consideration and submission of Suspicious Activity Reports

Authorizing new accounts, account changes, and payments where links to Politically Exposed Persons (PEPs) have been identified

Investigating specified anti-money laundering referrals made by business areas

Companies

Corporate compliance management requires authorizing new accounts, account changes, and payments where links to PEPs have been identified

Investigation of specified anti-money laundering referrals made by business areas

Checking for any potential cases of fraud against Prospective or existing Suppliers / Customers

KPOs, Legal & Transaction Advisory Researchers

Conducting research for equities, fixed income, loans, capital markets, broking, trading and other financial services departments

Reviewing diverse sources of information for answering research requests

Conducting local and international legal and non-legal research

Conducting research and preparing reports on clients, potential clients, peer groups/comparables, and industries/sectors

Preparing diligence materials including pitch books, teasers, introductory emails, presentations, information memorandums, and data rooms

Interacting with investors/ acquirers/ partners on client mandates, including identification, communications and negotiations

Project management of the deal execution process including negotiations, documentation, diligence, and managing 3rd party advisors

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How D&B Onboard Works ?

D&B Onboard gives you the power of the Dun & Bradstreet Data Cloud - the broadest and deepest set of commercial data and analytical insights on hundreds of millions of businesses and other commercial entities around the globe, informing intelligent actions that deliver a competitive edge. From the Dun & Bradstreet Data Cloud we derive Live Business Identity, which aggregates all the information provided for any given entity within the Data Cloud. Live Business Identity is uniquely “Dun & Bradstreet” and with it, customers can be confident they have the most comprehensive and continuously updated view of their business relationships. Get robust firmographic, operational and financial data and checks against OFAC, AML, PEPs watchlists and other compliance sources at your fingertips, so that you can assess the credibility and trustworthiness of an entity.

The Real Value of Corporate Compliance

There is a tidal wave of regulations governing how companies conduct business and partner with others in the ecosystem. While companies are adequately resourced to design programs and provide the right type of compliance training for employees and third-parties, enforcing compliance at scale is another matter. Increasing regulatory vigour and scrutiny by consumers and other stakeholders makes the case for improved corporate transparency even more strong. D&B Onboard provides robust firmographic, operational and financial data, and screens entities based on more than 400 watch lists including Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML) and Politically Exposed Persons (PEPs) so that you always stay on the right side of the law.

Turning Compliance Into Competitive Advantage

Did you know that 39% CCOs say that they have witnessed an increase in misconduct, fraud and acts of bribery among 3rd parties and ecosystem partners during the pandemic?

Download the ‘Turning Compliance Into Competitive Advantage’ Whitepaper to know how D&B Onboard can act as a single point of access to information and aid you in maintaining corporate compliance.

Value Added Solutions

D&B Compliance Solutions

Assess, investigate and monitor third parties for potential risk. Learn more about our compliance solutions.

Supply Management Solutions

Activate data and analytics to control supply chain risk and avoid the consequences of disruption. Learn more about our supply chain solutions.

FAQs

Q. What is the importance of corporate compliance?

A. Corporate compliance has become more essential than ever in today’s constantly evolving and uncertain business environment. Not adhering to corporate compliance can result in huge fines for an organisation along with long lasting reputational damage. Therefore, it is imperative that companies stay on the right side of the law.

Q. What are the different types of corporate compliance risks?

A. Corporate Compliance risks may come in various forms. They can be internal as well as external. External risks can arise from money-laundering, politically exposed persons, cases of fraud and much more. Often these risks are hidden thereby putting your company’s reputation at stake. D&B Onboard helps you identify any such red flag so that you can stay on the right side of the law, always.

Q. Do all companies need a company compliance management software?

A. Yes. All companies should have a corporate compliance management software. This not only helps reduce manual errors, but also helps in automating several corporate compliance related onboarding decisions. D&B Onboard brings multiple sources of data under one single platform so that your teams don’t have to manually search for them. This way, they can spend more time helping in the growth of the business.

Q. How can D&B OnBoard help with corporate compliance management?

A. D&B Onboard can be used as the single source of trust for all corporate compliance related tasks. It frees you from the requirement of multiple data providers. This way you can easily vet your third-party engagements under one platform. We have hundreds of watchlists and sanctions lists, over two hundred thousand Politically Exposed Persons (PEPs) and thousands of news sources to identify any adverse media coverage.

Reach out to us for a demo today

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