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D&B Onboard

Do you know your customers and business partners?

With our global and trusted data, you can ensure that requirements are adhered to and thus your compliance at all times.
  • Web-based identification of business partners
  • Over 330 million companies worldwide
  • Global data on beneficial owners (UBO)
  • Review of the PEP and sanctions lists and adverse media data
  • Audit-proof documentation directly in D&B Onboard
D&B Onboard

Increase your turnover through our global Onboarding solution

Find out quickly and easily whether your potential business partner is trustworthy and whether there are no compliance risks. In this way, you reduce regulatory risks and the threat of possible damage to your reputation.

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Quickly conduct business with new partners

 

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In four steps to success:

1. Define the goal of your review. This applies to every new business partner or supplier.

2. Identify the company or person to be checked. You get access to compliance-related information, such as sanctions lists, information on the beneficial owner, adverse media and PEP lists.

Nahaufnahme eines vielfarbigen Frauenauges


3. Add notes (such as categorisations and alerts).

4. JEach check can be archived directly in D&B Onboard and is fully traceable for all users. The checks can be regularly followed up to secure and automate the processes of the department.

Why D&B Onboard is the right solution for you

 
Access global sanctions lists
 
Find out quickly & easily who is the beneficial owner
 
Archive your search processes for the purpose of audit-proof documentation
 
Make faster, compliant decisions based on trusted data

Your benefits:

  • Identification of the beneficial owner
  • Screening against sanctions lists and watch lists
  • Information about PEPs & adverse media
  • Reports are always delivered including time stamp & date
  • Audit-proof documentation
  • Company overview
  • Financial information about the company (credit report)
  • Online tool - installation and IT knowledge are not necessary
  • Daily updates
  • Flexible product configurations
  • Family trees

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Simply fill in & we will get in touch with you:

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We have customers in 19 European countries

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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.