Enterprise Risk & Compliance

Meeting compliance requirements, managing risk

Increasingly, industry and government regulations require financial institutions to demonstrate they know precisely who they are doing business with. You need to be sure you are not overexposed to losses should a customer, client/counterparty, or security fail. For instance:

• Is the entity opening a commercial account with you a legitimate business?
• Are the business names, addresses and other identifying data complete, accurate and up to date?
• Are any of your customers on a list of known or suspected terrorists?
• Can you verify that your customers are who they say they are?

The consequences of neglecting these requirements are severe: companies face significant fines, crippling losses from overexposure, and severe damage to corporate reputation.

And, from complying with regulations to managing risk, D&B has the knowledge and solutions you need to meet your legal and due diligence obligations.

Decide with confidence today. For more information on D&B’s Compliance Solutions, call 01628 492713 or email.