What is D&B Onboard?
Follow your established guidelines and protocols diligently while working to mitigate both regulatory and reputational threats, which facilitates a quicker connection with clients. It is essential to define the purpose of your verification process for each new client or vendor you engage with. Identify the specific organization or individual you intend to assess. Utilize compliance resources, which include sanction lists, news sources, and Politically Exposed Persons (PEP) registries. Keep a detailed record of your findings, such as classifications and notes for continuous oversight. Each evaluation is documented and held accountable by the team members involved in the process. These assessments should be periodically revisited to improve and refine the workflows within your department. Conduct comprehensive data searches while also integrating your insights into the process. It's crucial to maintain a systematic, date-stamped log of every search conducted to meet compliance standards. By achieving a more profound comprehension of your clientele, you can make expedited and compliant decisions. Furthermore, routinely analyzing the accumulated data will bolster your compliance initiatives and enhance operational productivity. This ongoing review not only aids in risk management but also supports the overall effectiveness of your organization.
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Company Facts
Company Name:
Dun & Bradstreet
Date Founded:
1841
Company Location:
United States
Company Website:
www.dnb.com/en-gb/products-and-services/db-onboard/
Product Details
Deployment
SaaS
Training Options
Video Library
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
