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.
Verify & Identify Business Partners
Verify new business partners identity during the onboarding process
Screen Entities and Beneficial Owners
Conduct enhanced due diligence on the third parties and customers you plan to work with
Actively Monitor Compliance Risk
Detect when third-party risk factors shift and proactively mitigate
Automate Risk Mitigation
Make quicker, intelligent, and more defensible risk decisions
Conduct Enhanced Due Diligence
Incorporate critical insights on emerging compliance risks such as ESG and Cyber Risk in your due diligence processes.
Deep Insights and Expansive Coverage
Built Around Trusted Sustainability Frameworks
- Configurable Policy-Led Workflows
- Verify & Identify Entities
- Screen Business Partners
- Understand Ownership Structure
Eliminate Effort and Increase Precision with Configurable Policy-Led Workflows
D&B Compliance Intelligence is fit with automated screening workflows triggered by a highly configurable risk engine that allows you to highlight third-party compliance risk based on your company’s policies and definition of material risk.
This unique capability allows you to define risk materiality based on your company’s risk policies and discover the most relevant risk – saving you time while increasing defensibility of your program.
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 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.
Understand Ownership Structure
D&B Ultimate Beneficial Ownership (UBO) delivers comprehensive insights on your third parties’ and customers’ beneficial owners and ownership structures from the world’s most comprehensive and trusted source of commercial data.
Find the ultimate owners of your customers or business partners and connect the dots between entities and people with UBO tools.
Get access to global registries through Registry Intelligence
Get near real-time access to over 1,000 types of official documents from more than 200 registries worldwide right in your compliance solution, helping you to streamline onboarding evaluation. Streamline your third-party onboarding & due diligence workflow via a single platform.
Enhance efficiency by eliminating manual search through multiple sources.
Retrieve reliable & standardised registry information directly linked to your third-party DUNS profile for better tracking and reporting.
Gain Visibility into ESG Performance and Keep up With New Requirements
Gain detailed 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 over 74+ million global entities in more than 185 territories, broken into 13 key ESG themes and 31 specific topics.
Identify and Understand Cyber Risk Exposure
Assess and help manage cyber risk throughout the compliance process – from onboarding evaluations to ongoing monitoring for changes in risk.
This feature add-on provides a breakdown of 10 key cyber risk factors that will help you to understand a business partners cyber hygiene and potential to expose your company to cyber threats.
A Trusted Source of Compliance and Know Your Customer (KYC) Data
Dun & Bradstreet has been recognized as a category leader by Chartis Research in its 2024 report on KYC Data Solutions Vendor Analysis.
