Bedrijfsinformatie voor Wwft check

Verifieer fundamentele bedrijfsinformatie (handelsnaam, adres, land, KVK-nummer, etc)
Expose corporate structures (headquarters, local branches, holding companies, etc)
Krijg inzicht in de financiële gezondheid van een bedrijf of bedrijfsentiteit
Establish UBOs internationally and screen them for PEP and sanctions lists
Automatiseer 75% van je Wwft check met onze compliancetool indueD

How it works

Onze bedrijfsinformatie voor jouw Wwft check

Een Wwft check gaat sneller én grondiger met onze actuele en gevalideerde bedrijfsinformatie met o.a. 500+ miljoen bedrijven en 300+ miljoen UBO’s: de grootste UBO-database ter wereld.

Verify a business entity

Does your client's company actually exist? Verify companies and business entities with our legal and firmographic data on companies, such as company names and address, type of industry or business activity, size and national IDs.

These and 300+ other data with basic business information help you verify companies and discover more information about them.

Mapping a business family

Companies belonging to the same owners and/or shareholders form a corporate family structure. Such a corporate family consists of headquarters, local branches, holding companies, operating companies, etc, each with its own fundamental characteristics, such as the company name, a financial situation and owners and/or directors.

Altares is the only business intelligence provider in the world that can expose corporate structures globally and provide business intelligence by business entity, such as fundamental business information, UBOs and financial insights.

The financial situation of a company

Our credit risk data provides insight into a company's financial situation, such as payment behavior, collection information and revenue figures across 400+ million companies worldwide, including the financial situation of affiliates in the corporate structure.

Altares Dun & Bradstreet processes large amounts of financial data every day. Using smart algorithms, we build our Scoring & Ratings that help you determine a company's financial health.

Establishing UBOs worldwide

Complex UBO structures, such as high secrecy jurisdictions and letterbox formas (such as the Cayman Islands) make identifying and verifying UBOs difficult.

Altares operates the largest UBO database in the world. It allows you to identify UBOs both nationally and internationally, and you are not limited to local UBO registries of local providers.

products

Producten & oplossingen voor Wwft check

From a quick background check to automated customer research within your own systems.

indueD

Realtime bedrijfsinformatie voor due diligence onderzoek in één handige omgeving. Stel UBO's vast en screen je klanten op PEP- en sanctielijsten. Automatiseer 75% van je Wwft check.

D&B Credit

Insight into the payment behavior and financial position of your customers and suppliers. Credit ratings, credit limits, business reports and more.

D&B Direct+ Data Blocks

Choose “cubes” of our company information and link only the data you want via our API to your own systems and applications for automated customer research.

about our company information

Altares Dun & Bradstreet biedt ’s werelds meest uitgebreide bedrijfsinformatie en analytische inzichten om zakelijke beslissingen kracht bij te zetten. Naast fundamentele bedrijfsgegevens, bieden we de grootste UBO-database ter wereld waarmee UBO’s nationaal en internationaal vastgesteld kunnen worden – ook voor complexe UBO-structuren. Voor inzage in de financiële situatie van bedrijven kun je bouwen op onze credit risk data. Wil je efficiëntere Wwft checks doen? Gebruik dan onze compliancetool indueD en bespaar 75% van je tijd.

500M +

Active business records

5M +

Daily updates

300M

UBO's

22M +

Hierarchy members

226

Markets worldwide

2M

Global trade experiences

Business intelligence & analytics from 30,000 sources

Financiële deponeringen & verklaringen

National tax registers

Online & offline publicaties en nieuws

Custom survey

Social media and business websites

Correspondents on location

Global network partners

Klantonderzoek & interviews

Een Wwft check doen in je eigen systemen

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
Check bedrijven direct in je CRM of 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

View all whitepapers

Why corporate information 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.