Import Safety
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.
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.