D&B Onboard

With our global and trusted data, you can ensure that requirements are adhered to and thus your compliance at all times

Do you know your customers and business partners?

Web-based identification of business partners
Over 420 million companies worldwide
Global data on beneficial owners (UBO)
Review of the PEP and sanctions lists and adverse media data
Audit-proof documentation directly in D&B Onboard

Increase your turnover through our global Onboarding solution

Find out quickly and easily whether your potential business partner is trustworthy and whether there are no compliance risks. In this way, you reduce regulatory risks and the threat of possible damage to your reputation.

Quickly conduct business with new partners

In four steps to success:

1. Define the goal of your review. This applies to every new business partner or supplier.

2. Identify the company or person to be checked. You get access to compliance-related information, such as sanctions lists, information on the beneficial owner, adverse media and PEP lists.

3. Add notes (such as categorisations and alerts).

4. JEach check can be archived directly in D&B Onboard and is fully traceable for all users. The checks can be regularly followed up to secure and automate the processes of the department.

Why D&B Onboard is the right solution for you

Access global sanctions lists

Archive your search processes for the purpose of audit-proof documentation

Find out quickly & easily who is the beneficial owner

Make faster, compliant decisions based on trusted data

Your benefits:

Identification of the beneficial owner
Screening against sanctions lists and watch lists
Information about PEPs & adverse media
Reports are always delivered including time stamp & date
Audit-proof documentation
Company overview

Financial information about the company (credit report)
Online tool - installation and IT knowledge are not necessary
Daily updates
Flexible product configurations
Family trees

RELATED TOPICS

Company information and data quality

Clean and updated data in all systems

Compliance

We help your company to stay on the right side of the law

Credit Management API

Integrated real-time access to financial information & credit risk scoring

Marketing & Sales

Improve your customer experience

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