D&B Risk Analytics for Compliance Intelligence

Organizations face mounting pressure to balance stringent compliance requirements with the imperative of operational efficiency. The increasing complexity of regulatory frameworks, coupled with the threat of substantial fines, underscores the necessity for robust and proactive compliance strategies.

What is Compliance Intelligence?

Drawing on industry-leading data, D&B Risk Analytics- Compliance Intelligence offers intelligent, configurable policy-driven workflows that ensure near real-time risk assessment. This empowers your team to swiftly verify, assess, and manage entities and beneficial owners with precision and efficiency.

Our solution delivers a sophisticated KYC/KYB monitoring framework, designed to adapt to evolving regulatory requirements and emerging risks.

Why D&B Stands Out

D&B Risk Analytics- Compliance Intelligence, seamlessly integrated with the Dun & Bradstreet Data Cloud, provides unparalleled risk insights from over 10,000 trusted global sources and spans more than 500 million entities. This robust solution consolidates critical data, including industry-leading data on sanctions, watchlists, PEP lists, legal events, and adverse media, reducing the time and effort required for thorough research.

D&B Risk Analytics- Compliance Intelligence equips compliance teams with a KYC/KYB monitoring and compliance decision-making solution. Leverage D&B risk analytics compliance intelligence to effectively verify, assess, and manage entities and beneficial owners, fortifying your company’s reputation and ensuring a resilient compliance framework.

Streamline Onboarding

Accelerate partner integration with efficient verification.

Identify and Verify Entities

Quickly assess & validate potential partners.

Define Risk Relevance

Customize risk assessments to your policies.

Monitor Business Partners

Maintain ongoing oversight of partner changes.

Mitigate High-Risk Areas

Address critical risks to protect operations.

Comprehensive Screening

Regularly check partners against sanctions & watchlists.

Key Advantages & Capabilities

D&B Risk Analytics- Compliance Intelligence revolutionizes compliance management with automated screening workflows driven by a highly configurable risk engine. Tailor these workflows to align with your company’s specific risk policies and definitions of material risk. This advanced capability ensures regulatory compliance intelligence and allows for precise identification of compliance risks, enhancing the efficiency of your program while bolstering its defensibility.

Streamline the verification of third parties, customers, and business partners using the D-U-N-S Number and Live Business Identity. Harness the power of The Dun & Bradstreet Data Cloud, which connects you to over 500 million entities and 340 million shareholders worldwide. Gain unparalleled clarity on who you are engaging with, ensuring accurate and efficient business interactions through advanced business intelligence compliance solutions.

Enhance your due diligence processes with swift and accurate screenings of entities, beneficial owners, and trade styles. Our integration with Dow Jones delivers comprehensive insights and risk-related events, including sanctions, watchlists, PEP lists, legal issues, and adverse media coverage. D&B Risk Analytics- Compliance Intelligence empowers you to automate decision-making based on customizable rules, facilitating faster, informed decisions and quick and precise screening of entities and beneficial owners.

Transform outdated risk mitigation methods into modern, proactive strategies with our near real-time monitoring capabilities. D&B Risk Analytics- Compliance Intelligence keeps your third-party records up-to-date, offering automated custom alerts for shifts in risk factors. This feature supports quick and precise screening, allowing you to anticipate and address potential disruptions before they impact your operations.

Evaluate your business partners’ environmental, social, and governance (ESG) practices with comprehensive insights. Monitor ESG performance across 74+ million global entities in over 185 territories, focusing on 13 key themes and 31 specific topics. Stay aligned with evolving regulations and assess compliance with your own ESG policies effectively.

Manage cyber risk effectively throughout the compliance lifecycle, from onboarding to ongoing monitoring. D&B Risk Analytics- Compliance Intelligence offers a detailed analysis of 10 critical cyber risk factors, enabling you to understand your partners' cyber hygiene and potential vulnerabilities. This feature helps you mitigate cyber threats and safeguard your business with robust business intelligence compliance solutions.

The Dun & Bradstreet Edge

Dun & Bradstreet stands at the forefront of business intelligence with over a century of experience in delivering unparalleled data and insights. At the core of our offerings is the D-U-N-S Number, a unique identifier for businesses globally, facilitating accurate and reliable data verification. Leveraging this extensive network, D&B Risk Analytics—Compliance Intelligence empowers organizations with cutting-edge compliance solutions, enabling precise KYC/KYB monitoring and risk assessment. By integrating comprehensive data and advanced analytics, we provide businesses with the tools to navigate regulatory landscapes, enhance risk management, and drive informed decision-making with confidence.

Key Beneficiaries of D&B Risk Analytics- Compliance Intelligence

Third Parties

Safeguard your operations by ensuring that your third-party relationships adhere to the highest standards of compliance. Our solution provides robust KYC/KYB monitoring, mitigating risks and enhancing transparency.

Stakeholders

Foster trust and credibility with your business partners through meticulous compliance practices. D&B Risk Analytics- Compliance Intelligence empowers stakeholders with actionable insights and comprehensive risk assessments, facilitating informed decision-making and strengthening business relationships.

Customers

Enhance security and reliability for your clients by utilizing our advanced compliance tools. Demonstrate your dedication to maintaining rigorous standards and integrity, assuring your customers of your commitment to excellence.

Start Your Next Move

D&B Risk Analytics- Compliance Intelligence offers more than just monitoring—it delivers a comprehensive, data-driven approach to managing KYC/KYB requirements. Powered by Dun & Bradstreet's unparalleled insights, our solution equips you with the tools needed to streamline your compliance processes and stay ahead of risks.

Don’t just meet compliance standards—exceed them with confidence.