A comprehensive third-party due diligence process is essential to mitigate reputational, regulatory, financial, and strategic risks. Identifying beneficial ownership is a critical component of that process to meet regulatory obligations for tackling financial crime and as best practice to counter bribery and corruption in business transactions.
Nexis® Solutions has added Dun & Bradstreet® Ultimate Beneficial Ownership data to our world leading risk management platform, Nexis Diligence™. With access to Dun & Bradstreet’s Data Cloud of business data and analytical insights, you enhance visibility into the ownership of hundreds of millions of businesses and other commercial entities worldwide based on analysis of data. Nexis Solutions, part of LexisNexis® Legal & Professional, offers innovative technology with an unrivaled content collection of global news, business, market, legal and beneficial ownership information.
Download E-book Here