D&B Direct for Compliance | API
Ensure your global compliance with real-time API access
Minimise compliance risks and accelerate business partner reviews.
- Risk data on 330 million companies
- Data on companies from over 220 countries
- Intuitive APIs and documentation
- Over 100 million data on beneficial owners
- Integration via SaaS, DaaS or Batch
- Five million updates per day
Ensure your global compliance with up-to-date information in real-time
Complex requirements determine how and with whom you do business. Due diligence means selecting a trustworthy business partner and identifying possible compliance risks.
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+ 41 (0)44 735 61 11Effective and compliant onboarding of global business partners
Secure and automated onboarding processes with compliance-related data
This API provides you with the world's largest commercial company source in a programmable form to meet the specific needs of your business. In addition, the interface allows you to integrate D&B's global insights into key systems and workflows in real-time. They control the data and processing and set the rules. Your systems remain with the same look and feel. Adapt all aspects to your compliance needs: for integrated real-time onboarding processes, for compliance with relevant regulations and laws and for the legitimacy check of new customers (KYC - Know Your Customer).
In this way we enable a smooth due diligence
Clearly identify your business partners clearly using our D&B DUNS number.
Verify company data according to your risk-based approach.
Identify beneficial owners and economic owners (UBO) even beyond your national borders.
Check sanction and PEP lists and adverse media data.
Evaluate risks based on the data attributes relevant to you.
Continually monitor changes to ensure that compliance is maintained.
Document your decisions in an audit-proof manner.
Easy integration into your existing technical solutions via SaaS, DaaS or Batch
Take advantage of a single, trusted data source for compliance.
Verify company data according to your risk-based approach.
Identify beneficial owners and economic owners (UBO) even beyond your national borders.
Check sanction and PEP lists and adverse media data.
Evaluate risks based on the data attributes relevant to you.
Continually monitor changes to ensure that compliance is maintained.
Document your decisions in an audit-proof manner.
Easy integration into your existing technical solutions via SaaS, DaaS or Batch
Take advantage of a single, trusted data source for compliance.
Why D&B Direct for Compliance is the right solution for you
Modern and fast APIs with global data
Legally compliant and fast decision-making processes in real time
Access to 60 risk codes and data on beneficial owners (UBO)
Complete integration into your existing systems
Your benefits:
- Data on beneficial owners (UBO)
- Screening against sanctions lists and watch lists
- Information about PEPs & adverse media
- Real-time verification
- Real-time notification
- Reports are always delivered including time stamp & date
- Five million updates per day
- Complete integration into your existing systems
- Your systems remain with the same look and feel
Would you like to know more?
Simply fill in & we will get in touch with you:
Read our Privacy policy
Would you like to know more?
Simply fill in & we will get in touch with you:
Read our Privacy policy