Compliance Onboard

Delivering your customer due diligence and verification processes with the right data insight – on a global scale

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Corporate regulatory compliance made easier

Corporate compliance is more complex than ever. Information is dispersed across multiple sources and manually managing it slows you down and increases the risk of error. Compliance Onboard provides a single point of access to information and tools to more easily research and make compliance decisions.

Minimize Financial, Legal, and Reputational Risk Exposure

The best way to be sure a business is who they say they are is to validate against a trusted third party source of content. Dun & Bradstreet's global database provides deep identity insight on more than 250 million businesses and is relied on by more than 90% of the Fortune 500™ companies as well as the United States government.

How does Compliance Onboard work?

Benefits of Compliance Onboard

Delivers more of your due diligence requirements efficiently in one place

Compliance Onboard allows you to conduct business and people verification, check individual stakeholders, establish beneficial ownership, confirm who you are dealing with, create reports, and provide evidence to regulatory authorities.

Provides consistent data on a global scale

CIAL Dun & Bradstreet offers access to the world’s largest database of businesses and provides information across all countries in a consistent manner, allowing for comparisons to be easily made.

Helps minimise regulatory and reputational risks

Compliance Onboard allows you to gather evidence to build a picture on target and associated entities, and create reports to provide evidence to regulatory authorities.

Enables your organisation to start working with a client as quickly as possible

Compliance Onboard allows you to quickly and efficiently build a complete picture of the target company in one place, allowing you to make your decisions faster.

Organises your data more efficiently

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