Connect to valuable tools with ease
Provides scores, ratings and data insights to help you manage a complex network of vendors. Dun & Bradstreet® can help you:
- Verify potential business partners’ identities
- Evaluate the payment behavior of a business
- Access third parties’ D&B® scores and ratings for signals indicating increased risk
Allows you to validate tax information provided by vendors, including company name and tax ID combination against IRS records. TINCheck services include:
- IRS TIN/name matching
- EIN/name lookup
- Office of Foreign Assets Control (OFAC-SDN) list matching
Provides reliable settlement agent vetting services. Secure Insight™ offers you:
- Settlement agent risk evaluation, monitoring and reporting by trained analysts
- Access to a nationwide database of more than 50,000 vetted settlement agents
- Performance review tool to supplement risk ratings. Verified, real-time transaction ratings by lenders for lenders — first in the industry
Enables you to validate your vendors’ bank account details through a platform that combines financial data, bureau checks and document verification. DirectID helps you:
- Authenticate banking details
- Reduce credit and compliance risk
- Lower operational costs
