Registration Management
   
 
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   Repeatable process ensures agencies have standardized, comprehensive and timely information in times of crises.
    D&B’s EntityAuthenticate   Solution securely authenticates an individual identity with challenge-based questions.
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.
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.
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.