Know Your Customer and ensure AML compliance
With the world's most comprehensive commercial database holding data on more than 120 million companies worldwide Dun & Bradstreet is uniquely placed to help organisations identify their business customers and suppliers.
Through D&B's commercial database, which uses our unique DUNS Number and DUNS-Right process, you are able to confirm the identity of more than 120 million companies worldwide and the identity of their parent company, Directors and affiliates.
D&B's business reports are AML compliant and will allow you to confirm the following:
- that a business exists and is operational
- business proprietor identity
- business type
- registration details & current status
- historical data including previous business names and any negative events
- corporate family trees.
D&B's business reports are a critical tool in your AML compliance and risk mitigation strategies for both customers and suppliers.
Click here to verify a business with a D&B report or contact Client Services on 13 23 33.