CUSTOMER VERIFICATION
AUTOMATION
DOCUMENTATION
Add speed to due diligence without sacrificing quality
Validate with D&B’s global database—300 million businesses, one million PEPs, and hundreds of watch/sanctions lists.
Enable faster decisions with automated onboarding
Investigate customers with online reports, Batch or APIs. Constant monitoring alerts you to changes on customer records.
Create a compliance strategy with long-term effectiveness
Track, audit, and store end-to-end due diligence results with electronic documentation and a comprehensive audit trail.
