Meet Compliance Goals and Accelerate Growth

It’s like walking a tightrope. Companies need to meet third party due diligence, anti-money laundering, KYC and tax compliance regulations, while simultaneously driving growth, efficiency and competitive advantage over sector peers.

Dun & Bradstreet helps you deliver that balance with the 360-degree, analytics-based visibility into data to ensure compliance, and establishes beneficial ownership along with verify entities globally thereby mitigating risk.

Your Challenge: Driving Faster, Ethical Growth

Compliance is a board-level issue and the need to verify customers as the speed of business increases is very montonous. Support revenue growth without increasing risk exposure. And implement one globally consistent compliance policy that works in every territory. Our comprehensive global data, as well as insight on entities principals and beneficial owners, enables your organization to be informed, react quickly and be prepared for regulatory scrutiny.

25%

of firms outsource at least part of their compliance functionality

50%

of all organizations are exceeding their compliance budgets by 40%

At CRIF - Dun & Bradstreet, we offer business consulting services to regulatory bodies, governments, banks, large, mid and small size enterprises and assist them with implementation of ethical, professional and sound practices with regards to governance Risk Management Solutions.

What do we offer?

Governance, Risk & Compliance (GRC)
Combating Finance of Terrorism (CFT)
Anti Money Laundering (AML)
Threat Assessment & Response
Due Diligence Frameworks & Process Implementations
Anti-corruption & Financial Frauds frameworks
Cyber & Financial Crimes Risk Mitigation Techniques
Country, Industry, Market & Business Specific Intelligence Report
Regulatory Reporting & Record Keeping
Policy & Framework Design
Risk Mitigation Coaching & Consulting
Consulting
Training
Technology

How can this help your business?

At CRIF - Dun & Bradstreet, we offer business consulting services to regulatory bodies, governments, banks, large, mid and small size enterprises and assist them with implementation of ethical, professional and sound practices with regards to governance Risk Management Solutions.

Creating a Globally Compliant Business

Dun & Bradstreet can help you achieve the unthinkable: 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.

know-your-customer
Know Your Customer

Confident, transparent Know Your Customer due diligence compliance

D&B enables you to deliver Know Your Customer due diligence and achieve ethical growth. With access to the world’s largest commercial database, D&B helps you verify the identity of companies and individuals, validate shareholders and establish beneficial ownership.

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know-your-third-party
Know Your Third Party

Minimize risk from sanctioned, suspect, or corrupt third-party intermediaries and accelerate business growth

D&B gives you 360-degree, real-time insight into third-party intermediaries, ensuring compliance with anti-bribery/anti-corruption, AML, sanctions and other regulations. This systematic approach to third-party due diligence minimizes risk and enables you to drive business growth with confidence.

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tax-compliance
Tax Compliance

Fast, reliable compliance with FATCA, CRS and other emerging tax regulations

Manual self-certification outreach associated with FATCA, CRS and other tax compliance legislation is time-consuming and expensive. D&B streamlines this outreach process, reducing the time and resources required to achieve FATCA/CRS compliance and increasing classification consistency.

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VALUE ADDED RISK SOLUTIONS

To help you easily make sense of, benefit from and track all this data in the way that best suits your needs, we also provide an extensive portfolio of value added risk management solutions including:

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