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I need to:
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D&B Solution |
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Description |
| Analyze domain management information across agency systems |
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Customer Insight Analysis |
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Custom analysis based on agency information turns hidden insights such as risk and corporate linkage within your portfolio into actionable intelligence. |
| Investigate terrorist financing, fraud and white collar crime by quickly searching by entity name, address or executive worldwide |
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Global Reference Solution |
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Web-based search tool to access, search and segment D&B's entire global business database. |
| Verify existence and background of entities and executives for counterterrorism purposes |
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Business Information Report |
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Basic report includes business summary, history, operations, payment, banking, finance and public filings. |
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Verification Services |
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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. |
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Subscription Plans |
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Different subscription plans are based on annual commitment amount covering all D&B reports and/or DNBi / dnb.com services contracted. |
| Access detailed financial information on a company for anti-money laundering efforts |
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Comprehensive Report |
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In-depth report emphasizes a company's financial status, including a business summary, credit scores, credit capacity, payments, public filings, history, operations, banking and finance. |
| Identify and investigate individual entities |
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D&B's EntityInvestigate |
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Solution helps accelerate case closures by identifying people, assets, addresses, relatives and business associates quickly. |
| Understand business relationships with the U.S. Government |
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Federal Information Report |
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Basic report includes business summary, history, operations, payment, banking, company financials, public filings and all business relationships with the U.S. Government. |
| Investigate financial crimes with in-depth company and executive information |
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Hoovers |
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Web-based search tool to get in-depth intelligence on companies, industry trends and reports as well as key executives. |
| Get in-depth industry trends information for fraud investigations |
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First Research |
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In-depth industry reports detailing business challenges, trends and opportunities, competitive landscape, finance and regulation, regional and international issues, employment growth, quarterly industry updates, executive insight. |
| Monitor a group of businesses for domain management |
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Monitoring Alerts |
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Prompt notifications on all business change such as change in address, ownership or financial status. |
| Track corporate fraud by uncovering hidden or changing relationships between entities and/or executives |
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Corporate Linkage Analysis |
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Our D-U-N-S® Number links corporate family structures to trace hidden relationships and ownership. |
| Understand foreign owned businesses |
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Corporate Linkage Analysis |
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Our D-U-N-S® Number links corporate family structures and tracks domestic or foreign ownership. |
| Identify entities and related corporations with patterns of fraud or misrepresentation |
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Risk Modeling |
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Customized risk solution combining business and consumer information. |
| Access D&B data within common visualization tools |
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D&B Information in Analyst's Notebook |
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D&B information is accessible with i2's Analyst Notebook enabling easy visualization of both business and consumer information. |
| Integrate information across agency systems from an open source provider |
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Data Integration Batch |
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Service enables agencies to send files to D&B electronically for postal standardization, correction, matching and optimization. |
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Data Integration Toolkit |
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Application automates the integration of D&B information directly into agency systems or B2B e-commerce applications. |
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Integration Manager |
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Real-time integration of D&B information with agency systems and web service applications, located behind a firewall. |
