Compliance Solutions - ICAP CRIF RO

Compliance Solutions

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 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—from financial, regulatory, and reputational perspectives.

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:

        1. Verify potential business partners
        2. Screen businesses and principals
        3. DOCUMENT your compliance process

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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