D&B Restricted Party Screening intelligence (RPSi) - ICAP CRIF
 

D&B Restricted Party Screening intelligence (RPSi)

Streamline risk mitigation & due diligence

With comprehensive data and AI-driven screening tools

False positives

  • Web-based third party screening tool on sanctions & PEP lists and adverse media
  • Online – Review of Screening Results
  • Online – Adjudication of Screening Results
  • Monitoring
  • Artificial Intelligence Virtual Adjudication for False Positive Remediation

Preventing potential legal and reputational damage

Mitigate hidden risks by properly screening third parties prior to engaging in a business relationship and make faster decisions on entities with ease by performing regulatory risk checks with accurate data.
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Increase Screening Efficiency

Our one of a kind Artificial Intelligence Virtual Adjudication Agent (AIVA) leverages techniques such as natural language processing, machine learning, heuristics processing technologies, and an advanced military-grade cognitive AI engine to help reduce time required for due diligence efforts by aiding in:

  • Noise Elimination
  • False positive avoidance
  • Finetuning searches
  • Delivering the most relevant results

Why choose D&B Restricted Party Screening intelligence

Get direct access to global sanctions and watchlists
Gain insight on more than 1 mil. PEP-related results that are consistent with Financial Action Task Force guidelines for customer due diligence
Make more informed decisions quickly with global adverse media insights
Work more efficiently by using our AIVA technology and Smart Match to reduce false positives

  • Product Summary

    • Watchlists and Sanctions Check
    • PEP – executives in a politically exposed position
    • Adverse Media – check for other compliance relevant material
    • Online – Review of Screening Results
    • Online – Adjudication of Screening Results
    • Artificial Intelligence Virtual Adjudication for False Positive Remediation
    • Subject Report (PDF Output)
    • Online tool – No installation or IT know-how needed
    • Daily updates

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