Know Your Customer for Insurance

A digitally integrated solution for KYC and Compliance, negating the need for multiple reference data sources and manually intensive processing.

Decisions That Withstand Audit Scrutiny Quick, efficient and robust KYC and compliance decisions that will stand up to audit scrutiny and mitigate risk, enabled through real time access leveraging the most global data set.

Master Data Management Strategies for Compliance

Compliance processes can tend to be cumbersome driving internal costs and potentially detracting from the desired client service level. Insurance contracts may involve multiple participants and each will require checks at key stages from quotation through claim and to renewal. The resulting process is inefficient and fraud could go undetected with bad actors being overlooked. Find out more about D&B Direct for Compliance

Compliance with AML Directives

Dun & Bradstreet can help build a holistic approach to financial crime compliance workflow, from KYC checks to alert remediation. Providing the widest and deepest data set of scores & ratings, global corporate linkages, UBO, monitoring etc. Our solutions are specifically designed to help you successfully balance business requirements against compliance obligations (inc. 5th AML directive), without impacting the customer experience. Find out more about D&B Onboard