Solutions for a smooth KYC check
- Verify your customer's identity
- Establish shareholders, directors and UBOs
- Automatic capture of your customer research in audit trail
- Integrate our business intelligence into your operations with our API
- Save up to 75% on your KYC process
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 your customers and suppliers. Credit ratings, credit limits, business 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
Business intelligence & analytics 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 ascertaining an international UBO (NL)
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 M
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
What can we help you with?
I want to automate my customer acceptance process
For a clean, efficient and effective customer underwriting process, you need a reliable source of up-to-date business information. Integrate Dun & Bradstreet data directly into your own environment and automate your underwriting process for fast, informed and consistent decisions. Read more.
I want to assess the risks with prospects
Did a promising lead come in? Good for you! But now it's time to make some business decisions. Are you going to accept him as a customer? Can he buy on credit, and if so on what terms? When making these decisions, use our reliable business information, such as our credit risk data. Then you avoid doing business with companies that actually cannot meet their financial obligations. Read more.
I want to understand the risks of a country's business environment
Altares Dun & Bradstreet's country information informs you of everything you need to know about doing business in a specific country. You will be kept informed of important changes and of expected national developments within a country that may affect your business. Read more.
I want to monitor the developments within my debtor portfolio
By enriching your own client information with valuable Altares Dun & Bradstreet data, you create a clear overview and always know exactly how your client portfolio is doing. Where are your risks and where are your opportunities? Based on this insight you can segment your dunning process and determine focus within your portfolio. Read more.
