Homeland Security
Overview > Awards Management > Healthcare > Homeland Security > Import Safety > Law Enforcement/Intelligence > Registration Management > Tax and Revenue
| 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 importer / exporter intelligence. | ||
| Confirm existence and background of business entities for global supply chain security | 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 finance. | ||
| 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. | |||
| 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 | |||
| Screen executives and businesses for compliance with USA Patriot Act | 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. | ||
| Assess level of risk based on corporate relationships and ownership | Corporate Linkage | Our D-U-N-S Number links corporate family structures to trace hidden relationships and ownership. | ||
| Monitor changes in financial status and foreign owned businesses relating to entities of interest | Monitoring Alerts | Prompt notifications on all business change such as change in address, foreign owned businesses or financial status. | ||
| Prioritize resources and inspections by level of risk | Risk Modeling | Customized risk solution combining business, financial and if needed consumer information for risk mitigation. | ||
| Standardize annual registration of regulated companies | Business Registration | Customized solution helps standardize and streamline an agency’s entity verification and registration process for regional suppliers. | ||
| Mitigate the risk and understand impact in times of crisis | Critical Infrastructure Information | Critical infrastructure databases need information maintained for emergency preparedness, response, and recovery. D&B’s geospatial and GIS business information includes such data elements as legal name of the business, physical address, latitude/longitude, number of employees, sales volume, and key executives. | ||
| 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. | |||
4350 N. Fairfax Drive, Suite 650 Arlington, VA 22203 1.800.424.2495 government@dnb.com |