Dun & Bradstreet - Federal Solutions

Overview > Entity Management > Data Management > Homeland Security > Acquisition Management > Law Enforcement/Intelligence > Financial Oversight > Compliance

I need to:		D&B Solution		Description
Analyze the information across agency systems		Customer Insight Analysis		Custom analysis based on agency information turns hidden insights such as risk and corporate linkage within your portfolio into actionable financial intelligence.
Access detailed financial information on a company for corporate fraud and anti-money laundering efforts		Comprehensive Report		In-depth report emphasizes a company's financial status, including a business summary, credit scores, credit capacity, payments, public filings, history, operations, banking and company financials.
		Verification Services		Investigations conducted at the request of the agency when agencies can not either locate a company or need an update on a company. Investigations are confidential.
		Subscription Plans		Different subscription plans are based on annual commitment amount covering all D&B reports and/or DNBi / dnb.com services contracted.
Screen executives and businesses for USA Patriot Act compliance		USA Patriot Act Report		Detailed reports which screens against the Government Control Lists and confirms the number of authenticating source types that provide outside corroboration of a business identity and existence.
Verify and authenticate individual entities		D&B's EntityVerify		Solution enables real-time verification of an individual's identity based on supplied information.
		D&B's EntityAuthenticate		Solution securely authenticates an individual identity with challenge-based questions.
Identify companies involved in improper payments, erroneous payments or over payments		Risk Modeling		Customized risk solution combining business and consumer information.
Identify entities and related corporations with patterns suggesting misrepresentation or illicit finance		Risk Modeling		Customized risk solution combining business and consumer information.
Identify the socio-economic status of an applicant		Socio-Economic Data Append		Confirm socio-economic classification of applicant.
Need to streamline the suspicious activity report process		Corporate Linkage Analysis		Uncover corporate relationships to minimize number of SARs for review.
Understand foreign owned businesses		Corporate Linkage Analysis		Our D-U-N-S® Number links corporate family structures and tracks domestic or foreign ownership.
Confirm existence of a loan or grant applicant		Business Information Report		Basic report includes business summary, history, operations, payment, banking, finance and public filings.
Understand if applicant has previously received government assistance		Federal Information Report		Basic report includes business summary, history, operations, payment, banking, finance, public filings and all business relationships with the U.S. Government.
Assess eligibility of loan or grant applicant		Corporate Linkage Analysis		Uncover corporate relationships that may impact eligibility.
Improve underwriting by evaluating operational/financial stability		Risk Modeling		Customized risk solution combining business and consumer information.
Assess total debt exposure for loan grant qualification		Risk Modeling		Customized risk solution combining business and consumer information.
Monitor changes that may impact loan/grant repayment performance		Monitoring Alerts		Prompt notifications on all business change such as change in address, ownership or financial status.
Standardize annual registration of loan and grant applicants		Business Registration Solutions		Customized solution helps standardize and streamline an agency's registration and evaluation process.
Integrate comprehensive business data across agency systems		Data Integration Batch		Service enables agencies to send files to D&B electronically for postal standardization, correction, matching and optimization.
		Data Integration Toolkit		Application automates the integration of D&B information directly into agency systems or B2B e-commerce applications.
		Integration Manager		Real-time integration of D&B information with agency systems and web service applications, located behind a firewall.