The Enhanced Due Diligence Index (DDI) Russia 2017

The DDI is a fraud index, created by the Interfax Group in 2011 and actively used to evaluate Russian counterparties by the Dun & Bradstreet WWN customers. In recent years the number of ‘shell’, untrustworthy companies in the Russian Federation decreased to 24% of the commercial population due to initiatives by the Russian tax authorities and the impact of measures such as due diligence assessment via the Interfax DDI score.