D&B launches International Know Your Customer Report for regulatory compliance

We are pleased to inform you that D&B announces the launch of its International Know Your Customer (KYC) Report as of 08/04/2009. The report is designed to be a one stop shop for all businesses needing to meet the demands of today’s financial compliance regulatory requirements.

This unique report-on-demand service is the first international report to meet the requirements of the new Money Laundering Regulations. Hungary also joined the 3rd EU directive (Act CXXXVI. 2007) binding the affected businesses to assess the risk posed by the companies they deal with and then to take appropriate measures to verify the identity of those companies as well as their beneficial owners. These companies will need to make significant changes to their compliance procedures under this new legislation.

KYC Report, with a growing coverage of more than 100 markets, draws on information from D&B’s database of over 115 million businesses worldwide – it provides the information needed to comply in an easy to read, accessible format.

The price of the product is equal to the respective country’s standard report and in case of indate reports it is instantly available.

Should you have any questions, please feel free to contact us.
 

AttachmentSizeFormat
International KYC Sample Report87.07 KBpdf