Meet your KYC and AML needs with access to Australia's most comprehensive commercial database

A D&B Company Check is a powerful tool in your KYC and AML compliance allowing you to instantly:

• confirm a company's identity
• track a company history alerting you to adverse information
• identify company Directors and major shareholders.

Dun & Bradstreet holds Australia's most comprehensive commercial database and is recognised as the world leader in credit reporting and company data. Our unique data matching process allows you to both confirm a company's identity and determine who really controls the entity.

A D&B Company Check provides:

• Company identification
• Business overview
• Adverse information
• Directors
• Shareholders
• Past enquiries
• Payment habits

For just $46.50 it is a cost effective tool in your KYC and AML compliance.

Click here to order a D&B Company Check or contact Client Services on 13 23 33

Learn more about D&B's data quality process