What are Compliance and Background products?

What are Compliance and Background products?

Compliance is a board-level issue. You need to verify customers at the speed of business. Support revenue growth without increasing risk exposure. And implement one globally consistent compliance policy that is sensitive and flexible to local needs, but works in every territory. Dun & Bradstreet can help you master compliance complexity and cost-effectively drive ethical business growth. By monitoring data and insights on a global scale, you can create a deep understanding of the companies you want to do business with—or avoid. Find out more here.

Products in this section are designed to assist Compliance, New Business and Client On-boarding teams to verifying the ID of prospective, new or existing customers and perform background checks as necessary in order to comply with legislation such as

  • The Money Laundering Regulations 2007
  • MiFID client verification and classification
  • Sarbanes Oxley legislation.(US owned businesses)

 

 

 

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