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Meet Compliance Goals and Accelerate Growth

It’s like walking a tightrope. You need to meet third party due diligence, anti-money laundering, KYC and tax compliance regulations, while simultaneously driving growth, efficiency and competitive advantage over sector peers. Dun & Bradstreet delivers that balance: 360-degree, analytics-based visibility into data to ensure compliance, verify entities globally, establish beneficial ownership and mitigate risk.

Your Challenge: Driving Faster, Ethical Growth

Compliance is a board-level issue. You need to verify customers as the speed of business. Support revenue growth without increasing risk exposure. And implement one globally consistent compliance policy that works in every territory. Our comprehensive global data, as well as insight on entities principals and beneficial owners, enables your organization to be informed, react quickly and be prepared for regulatory scrutiny.

25%

of firms outsource at least part of their compliance functionality

50%

of all organizations are exceeding their compliance budgets by 40%

At CRIF - Dun & Bradstreet, we offer business consulting on implementing ethical, professional and sound practices with regards to governance risk management solutions to regulatory bodies, governments, banks, large, mid and small size enterprises & institutions.

What do we offer?

Governance, Risk & Compliance (GRC)

Combating Finance of Terrorism (CFT)

Anti Money Laundering (AML)

Threat Assessment & Response

Due Diligence Frameworks & Process Implementations

Anti-corruption & Financial Frauds frameworks

Cyber & Financial Crimes Risk Mitigation Techniques

Country, Industry, Market & Business Specific Intelligence Report

Regulatory Reporting & Record Keeping

Policy & Framework Design

Risk Mitigation Coaching & Consulting

Consulting

Training

Technology

How can this help your business?

We offer our specialized in person consultative coaching on better understanding related to governance,risk & compliance on business sensitive areas of AML/CFT, sanctions screening, AML monitoring, consultative risk assessment programs, threat analysis and mitigation strategies, intelligence related to creating positive process framework for better understanding on identifying beneficial ownership’s, understanding KYC/KYCC & customer due diligence initiatives to be at par with international best practices, based on domain specific requirements.

Creating a Globally Compliant Business

Dun & Bradstreet can help you achieve the unthinkable: master compliance complexity and cost-effectively drive ethical business growth. By monitoring data and insights on a global scale, you can create a deep understanding of the companies you want to do business with—or avoid.

Know Your Customer

Confident, transparent Know Your Customer due diligence compliance

D&B enables you to deliver Know Your Customer due diligence and achieve ethical growth. With access to the world’s largest commercial database, D&B helps you verify the identity of companies and individuals, validate shareholders and establish beneficial ownership.

Know Your Third Party

Minimize risk from sanctioned, suspect, or corrupt third-party intermediaries and accelerate business growth

D&B gives you 360-degree, real-time insight into third-party intermediaries, ensuring compliance with anti-bribery/anti-corruption, AML, sanctions and other regulations. This systematic approach to third-party due diligence minimizes risk and enables you to drive business growth with confidence.

Tax Compliance

Fast, reliable compliance with FATCA, CRS and other emerging tax regulations

Manual self-certification outreach associated with FATCA, CRS and other tax compliance legislation is time-consuming and expensive. D&B streamlines this outreach process, reducing the time and resources required to achieve FATCA/CRS compliance and increasing classification consistency.

Call: +971 4 406 9900

Fax: +971 4 406 9901

E-mail Us: [email protected]

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