It’s crucial to have effective visibility of your customers and third parties and ensure that they are who they say they are. Beyond understanding how businesses are connected to each other, it’s critical to understand how directors, shareholders, and owners are connected to businesses.
D&B Network Intelligence provides compliance and procurement teams a comprehensive people-centric lens to identify individuals that are potentially acting in more than one role within their network of third parties. Dun & Bradstreet is one of the few data and analytics providers that currently has this capability – and enables you to:
Conduct efficient due diligence by reducing duplicate screening requests and the frequency of requests to individuals related to multiple third parties in your network.
Accelerate due diligence with robust beneficial ownership visibility and automated multi-role identification that helps avoid duplicate screenings.
Help reduce screening costs by automating process, eliminating duplicate screenings and connecting the dots between different roles in your third-party data sets.
Help avoid brand or reputational damage through faster conflict of interest checks.