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D&B Onboard

D&B Onboard

D&B Onboard is the perfect tool for establishing measures in the customers' admission processes and verifying that they are who they say they are, with the correct information on a global scale. We help you protect your company against reputational, legal and financial risks. Access now the information you need, when and about whom you need it.

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Minimise the legal, financial and reputation risk for your company

Ensure the efficiency of verification processes by incorporating in-depth knowledge on a global scale. We facilitate your Compliance processes by unifying information from myriad sources; D&B Onboard provides a single point of access to the information you need to conduct your investigations and streamline your decision-making with full confidence.

Main characteristics of D&B Onboard

  • Online investigation tool with access to multiple Compliance information sources from single location. 
  • The most reliable and updated data for a complete revision.
  • Corporate Linkages for a comprenhensive picture of a company´s family tree.

The Dun & Bradstreet Data Cloud provides the expertise needed to verify the identity of more than 550 million companies. It is trusted by more than 90% of the companies within the Fortune list and 85% of the IBEX ones, as well as government entities from all over the world.

D&B Onboard verifies operational, financial and legal data against the OFAC, Bank of Spain, European Union and other sanctions lists, so you can make the verifications you need to ensure that the companies you deal with are who they say they are.

How does D&B Onboard work?

The best way to ensure that a company is who it claims to be is to validate it against an acknowledged reliability external source. D&B Onboard is a comprehensive online research tool that provides simplified access to information to help identify compliance risks.

D&B OnBoard facilitates Compliance decision-making in just 3 steps:

  1. VERIFY the identity of potential business partners by accessing the Dun & Bradstreet Data Cloud, with more than 550 million companies.​
  2. CHECK companies and executives on sanctions lists. Database with more than 18 million records associated with PEPs, official sanctions lists, negative information and regulatory actions.​
  3. DOCUMENT the verifications carried out. Electronic documentation including the entire process of the audits carried out, notes created by users, images of the reports used and dates of the proceedings.
How does D&B Onboard work?

Do you want to protect your business against reputational, legal and financial risks?

We show you how to do it


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Internal Information Channel

Its purpose is to receive and process communications on breaches or infringements of current regulation (material scope of art. 2 of the law 2/2023), or of the principles and values of INFORMA or CESCE Group (Code of Ethics).