This session focuses on D&B Network Intelligence, offering a comprehensive approach to enhance due diligence processes. It provides detailed insights into individuals with multiple roles in ownership, shareholding, or directorships, as well as within their extended networks. Key features include:

• Enhanced visibility into beneficial ownership to speed up due diligence.
• Reduced costs associated with screening processes.
• Faster identification of potential conflicts of interest to protect brand reputation.
• AI-powered automation to effectively determine the source of wealth for entities.

Ideal for professionals seeking to improve compliance and risk management strategies through advanced technological solutions.