{"id":16380,"date":"2019-12-16T18:27:55","date_gmt":"2019-12-16T15:27:55","guid":{"rendered":"https:\/\/bg.trycatch.gr\/?page_id=16380"},"modified":"2022-02-23T18:40:16","modified_gmt":"2022-02-23T18:40:16","slug":"compliance-solutions","status":"publish","type":"page","link":"https:\/\/www.icapcrif.com\/bg\/en\/compliance-solutions\/","title":{"rendered":"Compliance Solutions"},"content":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;][vc_column][vc_empty_space][vc_column_text]Compliance leaders today are challenged to meet evolving regulations, while keeping a strategic eye on growth opportunities and moving at the speed of business.<\/p>\n<p>Any company that relies on manual processes and information consolidation to comply with Customer and Third-Party Due Diligence is likely to feel some pain. This comes not only from the hard work involved in tedious research, but also from slowing operational momentum, causing frustration amongst senior executives and the sales team, and dealing with errors that can be costly\u2014from financial, regulatory, and reputational perspectives.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; padding_top=&#8221;87&#8243;][vc_column el_class=&#8221;button-accordion&#8221;][vc_column_text]<\/p>\n<h2 style=\"text-align: left;\">Driving faster decision making and reducing inefficiencies through automation<\/h2>\n<p>[\/vc_column_text][vc_separator type=&#8221;small&#8221; position=&#8221;left&#8221; down=&#8221;34&#8243; up=&#8221;7&#8243; color=&#8221;#e46302&#8243;][vc_column_text]D&amp;B Onboard is a comprehensive online research tool that provides streamlined access to information that helps verify the identity of businesses and principals and screen them for compliance risk.<\/p>\n<p>It electronically documents your due diligence process for easy storage and retrieval to provide evidence to internal auditors and external regulators. It\u2019s a user-friendly, intuitive solution that enables more thorough due diligence for faster, knowledge-based compliance decisions.<\/p>\n<p><strong>D&amp;B Onboard<\/strong> facilitates compliance decision-making in three simple steps<\/p>\n<p><strong><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-15351\" src=\"https:\/\/bg.trycatch.gr\/wp-content\/uploads\/2019\/04\/3-box-image-300x94.png\" alt=\"\" width=\"671\" height=\"210\" srcset=\"https:\/\/www.icapcrif.com\/bg\/wp-content\/uploads\/sites\/3\/2019\/04\/3-box-image-300x94.png 300w, https:\/\/www.icapcrif.com\/bg\/wp-content\/uploads\/sites\/3\/2019\/04\/3-box-image-1024x322.png 1024w, https:\/\/www.icapcrif.com\/bg\/wp-content\/uploads\/sites\/3\/2019\/04\/3-box-image-768x241.png 768w, https:\/\/www.icapcrif.com\/bg\/wp-content\/uploads\/sites\/3\/2019\/04\/3-box-image-700x220.png 700w, https:\/\/www.icapcrif.com\/bg\/wp-content\/uploads\/sites\/3\/2019\/04\/3-box-image-600x188.png 600w, https:\/\/www.icapcrif.com\/bg\/wp-content\/uploads\/sites\/3\/2019\/04\/3-box-image.png 1426w\" sizes=\"(max-width: 671px) 100vw, 671px\" \/><\/strong><\/p>\n<p><strong>D&amp;B Onboard <\/strong>delivers seamless access to all your compliance needs &#8211; in one place.<\/p>\n<p>It provides:<\/p>\n<ul>\n<li><strong>Dun &amp; Bradstreet\u2019s Business Identification Information<\/strong><\/li>\n<li>Complete, accurate, up-to-date firmographic, operational and financial information on over\u00a0<strong>300 million business records<\/strong><\/li>\n<li>D&amp;B\u2019s\u00a0<strong>D-U-N-S\u00ae Number\u00a0<\/strong>to tie all relevant information to the right business identity<\/li>\n<li>Corporate Linkage to see the complete picture of a\u00a0<strong>business\u2019 global family tree<\/strong><\/li>\n<li><strong>Business principals\u00a0<\/strong>to help determine what individuals to evaluate for compliance risk<\/li>\n<li><strong>Reputable External Compliance-Specific Information<\/strong><\/li>\n<li>Over\u00a0<strong>400 watch and sanctions lists<\/strong><\/li>\n<li>Over\u00a0<strong>200,000 politically exposed persons\u00a0<\/strong>(PEPs)<\/li>\n<li>Over\u00a0<strong>10k news sources<\/strong>for adverse global media coverage<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_separator type=&#8221;transparent&#8221; up=&#8221;20&#8243; down=&#8221;16&#8243;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#ffffff&#8221; css=&#8221;.vc_custom_1555096867092{background-color: #f6f6f6 !important;}&#8221; z_index=&#8221;&#8221;][vc_column][vc_separator type=&#8221;transparent&#8221; up=&#8221;94&#8243; down=&#8221;0&#8243;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221;][vc_column][vc_empty_space][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;][vc_column][vc_empty_space][vc_column_text]Compliance leaders today are challenged to meet evolving regulations, while keeping a strategic eye on growth opportunities and moving at the speed of business. Any company that relies on manual processes and information consolidation to comply with&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"footnotes":""},"class_list":["post-16380","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Compliance Solutions - ICAP CRIF BG<\/title>\n<meta name=\"description\" content=\"ICAP CRIF is the market leader in Credit Risk &amp; Business Information Solutions in Southeastern Europe.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.icapcrif.com\/bg\/en\/compliance-solutions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance Solutions - 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