Frequently asked questions about online screening with D&B Onboard
Which compliance risks can be minimised with D&B Onboard?
Money laundering, financing of terrorism, corruption, fraud and other forms of white-collar crime can be detected and minimised with the Bisnode solution Onboard.
How can the Bisnode solution actively support your business?
The Bisnode solution supports the requirements of the Anti-Money Laundering Act (AMLA), Banking Act (BA), 3rd and 4th EU Anti-Money Laundering Directive, EU sanctions or sanctions lists and global compliance regulations such as OFAC, USA, UK Bribery Act.
What are the advantages of the Bisnode solution?
- Unique identification of every company worldwide by the D-U-N-S® number
- Information on shareholders, beneficial owners or UBO (Unique Beneficial Owner), both for German and international companies
- Audit-proof documentation of the search process and results
Does Bisnode have information about business partners in the Middle East?
Bisnode provides information on companies from more than 330 countries worldwide, e.g. Saudi Arabia, Iran and the United Arab Emirates.