Solutions for a smooth KYC check
- Verify the identity of your client
- Determine shareholders, board members and UBO's
- Automatic capture of your customer research in audit trail
- Integrate our business information into your operations with our API
- Speed up KYC checks up to 80%
Products
Our solutions for your KYC research
From a quick background check to automated customer research within your own systems.
indueD
Complete due diligence in one convenient environment: verify companies, identify UBOs and screen and monitor them. The audit trail captures your steps automatically. Save up to 75% time on your KYC process.
D&B Credit
Insight into the payment behavior and financial position of companies worldwide. Credit ratings, credit limits, company reports and more.
about our company information
The Dun & Bradstreet Data Cloud provides the world's most comprehensive business intelligence and analytical insights to power business decisions. In addition to fundamental business data, we offer the world's largest UBO database that can identify UBOs nationally and internationally - including for complex UBO structures. For insight into the financial situation of companies, you can build on our credit risk data. Do you want to investigate customers more efficiently? Then link our data via our API to your own systems for automated screening.
300M
UBO's
22M +
Hierarchy members
Company information from 30,000 sources
Doing a KYC check in your own systems
With our API connect our business intelligence to the applications where you need it most. This is how you transform the way you research customers: verify companies in a snap in your CRM and enrich your customer data for a complete picture of every customer.
- Work through your ERP or CRM with our business information and insights
- Verify companies directly in your CRM or ERP
- Enrich your customer information for greater visibility and better collaboration with colleagues.
White paper
Cross-border Approach to identifying the UBO tracing
There is an ever larger mountain of responsibilities placed on the compliance professional. Globalization makes it even more complex. In this paper, we explain how to deal with UBOs across borders.
Pdf of 14 pages, 0.2 MB
Why a KYC check from Altares?
Exclusive partner of the worldwide Dun & Bradstreet Network in the Benelux and France
The only provider that can expose corporate structures worldwide
The world's largest UBO database
Patented data quality process
175 years of experience
