Dun & Bradstreet Bows ‘Beneficial Ownership’ Data for AML, KYC Compliance
D&B's new tool will help companies in the financial markets and other industries comply with KYC-related regulations.
The product provides “a comprehensive picture of corporate hierarchy” with entity-level and individual-level share ownership data, covering 71 million shareholders across 62 countries, sourced from D&B’s database of 265 million verified business records, and includes analysis of direct, indirect and circular ownership structures, details of relevant shareholders, and percentage ownership stakes. Users can access the product online, via API access or batch download, and can also set up alerts to
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