D&B - Decide with Confidence

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Managing Enterprise Risk and Compliance
D&B’s expert solutions to meet your obligations

As today's regulatory requirements grow in scope and complexity, organisations large and small must ensure legal compliance.

The Money Laundering Regulations 2007... MiFID client verification and classification... Sarbanes Oxley legislation…requirements like these demand rigorous information checks and accurate reporting.

Faced with these specialist challenges, D&B has developed powerful, trusted solutions - specifically designed to meet your compliance needs.

The Challenge	Meet your obligations
Anti-Money Laundering (The Money Laundering Regulations 2007)	UK Anti-Money Laundering Report International Know Your Customer Report (KYC)
MiFID (The Markets in Financial Instruments Directive)	MiFID Batch & Data Services International Know Your Customer Report (KYC) UK Anti-Money Laundering Report
SoX (Sarbanes Oxley)	International Know Your Customer Report (KYC)

Please contact us to discuss your requirements

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