Compliance Solutions
// Onboard
How can I ensure we are working with the correct entity throughout the client lifecycle, within and across all business functions?
How can I better segment my clients’ reputational and regulatory risk?
How can I cost-efficiently on-board clients from a single point of access?
Before developing a relationship with a new customer, supplier or other partner, you need to be as sure as possible that they don't pose a compliance threat. This means researching the business and its principals to find out if they are on any sanction or watch lists, have questionable associations, or are the subject of negative publicity.
Information on businesses and individuals is dispersed across multiple sources. Manually finding and consolidating this information slows down your research and increases your margin for error.
That's where D&B Onboard comes in - helping you decide which relationships to embrace and identify which to avoid by providing a single point of access to the information and tools to more easily research and make compliance decisions.