Dun & Bradstreet Finance & Compliance Solutions - ICAP CRIF CY

Dun & Bradstreet Finance & Compliance Solutions

Through ICAP’s exclusive representation of Dun&Bradstreet, the world’s leading provider of business information, you can gain access to instant information on 300 million companies in more than 190 countries.

A wide range of products and services, delivered through cutting-edge online platforms, enable you to reach the right kind of information to make informed decisions for your business abroad.

D&B Credit / International Business Reports

The International Business Reports provide a complete picture of the financial situation of each investigated business entity, as well as an assessment of the creditworthiness and the potential risk associated with the transactions with this entity. You can choose between different types of Business Reports depending on the type and extensiveness of the information that you require.

Additionally, you can monitor the activity of companies and receive alerts about changes in the profile and the company’s operations, its creditworthiness, financial situation, and business development.


D&B Credit: Next-Generation Risk Intelligence:  A next-generation risk intelligence solution

  • Complete global data from the world’s largest commercial database – more than 330 million company records
  • Built-in analytic models
  • Combined capabilities: assess credit, create alerts, segment portfolio
  • Customizable charts and graphs smartly serve up reports the way you want to see them
  • Almost limitless tags to efficiently segment risk and opportunity
  • Cloud-based technology delivers insights faster
  • Customized portfolio management, reporting and alerts so you can focus on what matters most

Country risk reports

The Country Risk Reports provide critical information to companies aiming for expansion into certain foreign countries by analyzing the current commercial, economic, political, investment environment, and considering the risk involved in doing business in them.

D&B Onboard

D&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.
It electronically documents your due diligence process for easy storage and retrieval to provide evidence to internal auditors and external regulators. It’s a user-friendly, intuitive solution that enables more thorough due diligence for faster, knowledge-based compliance decisions.

D&B Onboard facilitates compliance decision-making in three simple steps

D&B Onboard delivers seamless access to all your compliance needs – in one place.

It provides:

  • Dun & Bradstreet’s Business Identification Information
  • Complete, accurate, up-to-date firmographic, operational and financial information on over 300 million business records
  • D&B’s D-U-N-S® Number to tie all relevant information to the right business identity
  • Corporate Linkage to see the complete picture of a business’ global family tree
  • Business principals to help determine what individuals to evaluate for compliance risk
  • Reputable External Compliance-Specific Information
  • Over 400 watch and sanctions lists
  • Over 200,000 politically exposed persons (PEPs)
  • Over 10k news sources for adverse global media coverage
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