Dun & Bradstreet’s Data Services can be seamlessly transferred to all relevant systems via the Marini Integration Platform – used as an ETL instance. A widespread use case arises from legal requirements for the prevention of money laundering. Companies are prohibited from having business relations with certain persons (e.g. criminals, terrorists, etc.) (blacklist).
Data on companies can be obtained over the Marini Integration Platform from Dun & Bradstreet’s Data Cloud and synchronized to the ERP system before a business relationship is established. For example, the Ultimate Beneficial Owner (UBO) can be queried for companies – including the chain of UBOs in corporate networks. This way, you can make sure you’re in compliance with the law on AML.
Other compliance cases such as KYC or ESG can also be easily covered using Dun & Bradstreet’s Data Services together with the Marini Integration Platform.
