D&B Onboard

Know who you are doing business with

Our global quality data will make sure you are following legislation and secure your corporate compliance
  • Web-based Business partner identification
  • More than 330 million businesses worldwide
  • Global Risk Scoring
  • Global Data on beneficial owners & UBO Data
  • Screening against PEP-& Sanctions Lists and Adverse Media
  • Audit-proof documentation of audit trail
Know who you are doing business with

Increase your sales with our global onboarding

Deliver on your internal policies and processes. Minimize regulatory and reputational risks and start working with clients more quickly.

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Or give us a call: 

+46 8 558 059 00


Make a quick start when working with new clients

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There are four simple steps for success:

1. Define the purpose of your check: this applies to any new customer or supplier 

2. Identify the company or person you want to audit. Compliance-related information such as sanction lists, media sources and PEP lists becomes available.

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3.
Add your notes - eg categorization and surveillance reminders. 
4. Each run is filed and fully traceable to the employees who handled the process. The runs can then be followed up regularly to secure and automate the department’s processes.

Why choose D&B Onboard

 
Get direct access to global sanctions lists
 
Search the data and add your own notes in the system  
 
Keep a dated and timestamped record of the search for compliance purposes
 
Make faster compliant decisions because you really know your customers

This is what you get:

  • Entity ID - correct verification of the company
  • Sanction Lists Check
  • Country Risk Check
  • Stock Exchange - if and where the company is listed
  • Regulators Lists Check
  • PEP - executives in a politically exposed position
  • Adverse Media – check for other compliance relevant material
  • Audit-proof data storage
  • C-level Executive Check
  • Business Summary - Company status and legal form
  • Credit Information - credit report on the company
  • Online tool - No installation or IT know-how needed
  • Daily updates
  • Flexible product configuration

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Read our Privacy Policy

We have customers in 19 European countries

A selection of them are:

Read more about our Customer Cases

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Read our Privacy Policy