Third-Party Risk

D&B Risk Analytics –
Compliance Intelligence

An intelligent KYC/KYB monitoring and compliance decision making solution driven by Dun & Bradstreet’s robust data and insights

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Targeted Due Diligence for
Future-Ready Compliance Mitigation

D&B Risk Analytics Compliance Intelligence arms compliance teams with industry-leading data and modern capabilities needed to conquer the complexity of third-party compliance risk. Through intelligent and highly configurable policy-led workflows, D&B Risk Analytics Compliance Intelligence provides a cutting-edge automated KYC/KYB monitoring solution that helps keep companies apprised of risk in near real-time.

D&B Risk Analytics Compliance Intelligence aims to help compliance teams quickly and effectively verify, assess, monitor, and manage entities and connected individuals including beneficial owners and persons of significant control.

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Verify & Identify Business Partners
Verify new business partners identity during the onboarding process
Actively Monitor Compliance Risk
Detect when third-party risk factors shift and proactively mitigate
Screen Entities and Beneficial Owners
Conduct enhanced due diligence on the third parties and customers you plan to work with
Automate Risk Mitigation
Make quicker, intelligent, and more defensible risk decisions
Eliminate Effort and Increase Precision with Configurable Policy-Led Workflows

D&B Risk Analytics Compliance Intelligence is fit with automated screening workflows triggered by a highly configurable risk engine that allows you to identify third-party compliance risk based on your company’s individual policies and definition of risk.

Save time while increasing defensibility of your program by assessing risks connected to an entitity’s location, industry, ownership structure, and more.

Easily Verify & Identify Entities

Verify third parties, customers, and business partners quicker and easier than ever before by connecting them to the D-U-N-S Number and Live Business Identity.

By leveraging data from The Dun & Bradstreet Data Cloud, D&B Risk Analytics Compliance Intelligence brings you insights connected to over 500 million entities and 340 million shareholders around the globe – helping you to identify who exactly you are doing business with.

Screen Business Partners with Speed and Precision

Screen entities, beneficial owners, and trade styles quicker than ever before with industry-leading data integrated from Dow Jones – bringing you key insights and risk related events such as presence on sanctions & watchlists, PEP lists, legal events, and adverse media.

D&B Compliance Intelligence provides the ability to automate decisioning based on configurable rules at your discretion, helping you to save time and reach decisions faster.

Monitor Third-Party Compliance Risk in Near Real-Time

Turn antiquated traditional approaches to risk mitigation into powerful modern ongoing monitoring strategies with robust insights updated in near real-time.

D&B Risk Analytics Compliance Intelligence keeps your third parties’ records continuously updated, allowing you to set automated custom alerts to notify you when risk factors shift and help you proactively mitigate before disruption occurs.

Gain Visibility into ESG Performance and Keep up With New Requirements

Achieve visibility into your business partners environmental, social, and governance practices that help you to evaluate entities based on policies and regulations and monitor changes in ESG performance throughout the business relationship.

This feature add-on provides comprehensive visibility into ESG insights on 74+ million global entities in more than 185 territories, broken into 13 key ESG themes and 31 specific topics.

A Trusted Source of Compliance Risk Data and Capabilities
                  

Chartis RiskTech Quadrant Category Leader KYC/AML Data Solutions 2022 Badge

Get a free trial to see how this future-ready due diligence and third-party monitoring solution can help transform your global Know Your Customer process.

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