D&B Risk Analytics - Compliance Intelligence

As compliance risks and regulations become increasingly complex, the costs associated with non-compliance also escalate. Traditional due diligence is often time-consuming and costly, stretching compliance teams thin and increasing risk. Comprehensive compliance intelligence allows teams to focus on critical risks and manage potential disruptions more effectively.

What is Compliance Intelligence?

Compliance Intelligence transforms complex regulatory landscapes into actionable insights, ensuring your organization remains ahead of evolving legal and industry standards. By integrating real-time data and advanced analytics, Compliance Intelligence delivers a comprehensive view of your compliance status, enabling you to identify risks, enforce policies, and stay aligned with regulatory requirements seamlessly.

Why Choose D&B Risk Analytics-Compliance Intelligence?

D&B Risk Analytics- Compliance Intelligence stands at the forefront of regulatory compliance and risk management, offering an unparalleled solution for KYC/KYB monitoring and compliance decision-making. Powered by Dun & Bradstreet’s industry-leading data, this advanced platform combines sophisticated AI-driven analytics with a robust policy-led risk engine to deliver superior compliance outcomes.

Our cloud-based solution utilizes D&B’s comprehensive compliance risk data, including sanctions, watchlists, PEP lists, legal events, and adverse media, to provide unparalleled visibility throughout the business relationship lifecycle. With continuous third-party risk monitoring, your organization benefits from a proactive approach to managing compliance risks.

Effortless Entity Verification

Seamlessly verify and identify entities for compliance purposes.

Streamlined Onboarding

Thoroughly screen business partners during the onboarding process.

Automated Risk Analysis

Accelerate risk analysis and decision-making through automation.

Advanced Compliance Reporting

Utilize advanced data to assess and report on compliance risks.

Ongoing Third-Party Monitoring

Monitor third-party risks across your portfolio with ongoing oversight.

Core Benefits & Features

D&B Risk Analytics- Compliance Intelligence offers a unified source of truth for verifying and identifying potential customers, business partners, and third parties. This solution includes essential data such as:

Core Company Information
Financial Insights
Firmographics
Ownership and Linkage
Public Filings
D-U-N-S Registered Verification
Original Registry Documents

Powered by the Dun & Bradstreet Data Cloud, renowned for its extensive commercial business data, D&B Risk Analytics- Compliance Intelligence simplifies regulatory compliance intelligence by eliminating cumbersome research and validation, enabling quick and precise screening of entities and beneficial owners.

Streamline your risk management with D&B Risk Analytics- Compliance Intelligence’s advanced policy settings. Customize your risk policies to include sanctions, watchlists, adverse media, political affiliations, country and industry risks, and entity-specific risks. This automation facilitates the efficient screening of entities, beneficial owners, and trade styles, using insights from the Dun & Bradstreet Data Cloud to ensure effective business intelligence compliance.

Automate Screening with Policy Workflows

D&B Risk Analytics- Compliance Intelligence enhances your compliance assessments and reporting with:

Interactive Dashboard Widgets
Automated and Customizable Reports
Saved Report Snapshots
PDF Downloads of Comprehensive Compliance Reports
Report Management for Audit Readiness

Quickly detect risks at the portfolio level and meet regulatory requirements with advanced and customizable reporting capabilities.

Strengthen your third-party compliance risk program with continuous monitoring that addresses gaps between traditional periodic assessments. D&B Risk Analytics-Compliance Intelligence keeps third-party records updated in near real-time, allowing you to proactively address shifting risk factors. Configure custom alerts to efficiently notify your team of risk changes, enabling a focus on relevant risk events.

Assess and manage cyber risk throughout the compliance process with our dedicated feature add-on. Evaluate cyber risk from initial onboarding through ongoing monitoring, including a detailed analysis of 10 key cyber risk factors. This information helps you understand a business partner's cyber hygiene and potential threats, safeguarding your organization from cyber risks.

Core Company Information
Financial Insights
Firmographics
Ownership and Linkage
Public Filings
D-U-N-S Registered Verification
Original Registry Documents

D&B Risk Analytics- Compliance Intelligence enhances your compliance assessments and reporting with:

Interactive Dashboard Widgets
Automated and Customizable Reports
Saved Report Snapshots
PDF Downloads of Comprehensive Compliance Reports
Report Management for Audit Readiness

Quickly detect risks at the portfolio level and meet regulatory requirements with advanced and customizable reporting capabilities.

The Dun & Bradstreet Advantage

Dun & Bradstreet, a global leader in business information, uses over a century of expertise to deliver critical insights and strategic outcomes. Our D-U-N-S® Number is a unique identifier that builds credibility and ensures accurate transactions. Our advanced Risk Analytics solutions provide actionable insights for managing risk, helping businesses make informed decisions with confidence.

Global Coverage

500M+ records, extensive global reach.

Governance & Quality

Award-winning governance, patented data solutions.

Applied Innovation

AI and Machine Learning for cutting-edge analytics.

Analytics & Insights

Hierarchy, UBO, ESG rankings, and Cyber Risk data.

Connectivity & Integration

Seamless CRM, MAP, CMS, and DMP integration.

Who Benefits from
D&B Risk Analytics-Compliance Intelligence?

Third Parties

Enhanced risk management & due diligence
Assurance of meeting regulatory standards
Strengthened & reliable business relationships

Customers

Increased protection & trust
Demonstration of commitment to compliance
Enhanced confidence & satisfaction

Business Partners (Stakeholders)

Improved decision-making & risk mitigation
Critical insights into compliance status
Informed partnerships & regulatory alignment

Take the Next Step

D&B Risk Analytics-Compliance Intelligence harnesses industry-leading data and insights from our extensive data cloud to provide comprehensive KYC/KYB monitoring, risk assessment, and compliance management. Experience the power of superior business intelligence and secure your position as a leader in compliance excellence.