Solution
Manage Regulatory Compliance Risk
Verify new partners, improve relationship transparency, identify beneficial owners, and monitor for changes in the organisations you do business with.
Compliance Risk
Skilfully Navigate a Challenging Landscape
Regulatory compliance is facing increased complexity from existing and emerging threats. Rise to the challenge with improved due diligence, including enhanced screening for anti-money laundering (AML), anti-bribery, anti-corruption (ABAC), and sanctions. Uncover restrictions among your third parties, help reduce your exposure, and avoid potential penalties with trusted compliance data and third-party insights.
Simplify a Complex Regulatory Environment
Make Confident, Data-Driven Decisions
Safeguard Your Reputation
Reduce Costs and Avoid Penalties
Increase Team Efficiency
How We Help
Manage and Monitor Compliance Risk
Today's compliance risk environment is increasingly complex and there's tremendous pressure to perform rigorous due diligence. Learn how we can help.
KYC/KYB
- Conduct thorough third-party screening and onboarding.
- Understand and help reduce your risk exposure.
- Enhance due diligence and protect your brand.
Accelerate Due Diligence
- Leverage automation and other tools to improve Know Your Customer (KYC) workflows and speed up screening.
- Decrease third-party onboarding and verification time for faster, more accurate onboarding decisions.
- Eliminate manual labour, increase productivity, and make fast, confident business decisions.
Improve Restricted Party Screening
- Meet challenging KYC due diligence requirements with trusted insights into over 580M+ businesses.
- Perform anti-money laundering (AML) checks to onboard customers and continue to monitor them for suspicious activity.
- Mitigate potential bribery and corruption risks with anti-bribery and anti-corruption (ABAC) data and insights on organisations across the globe.
Organise and Centralise Compliance Data
- Seamlessly integrate third-party data into your existing platforms.
- Enriched in-house data for a more robust view into your third-parties.
- Make regulatory compliance less burdensome and help avoid potential penalties.
Keep Pace with Changing Regulations
Thought Leadership
Expert Insights from Our Leaders to You
Access the latest business insights and best practices from Dun & Bradstreet's leaders and data experts, including ways to manage compliance and other business risks.
Products
Ensure your business is meeting regulatory compliance obligations with solutions designed to help you mitigate operational and regulatory risks, improve efficiency, manage complex third-party relationships, and drive growth.
D&B Risk Analytics Compliance Intelligence
Stay compliant with real-time monitoring, eliminating the need for periodic reviews.
Source of Wealth
Learn how to create a robust an defensible approach to obtaining information on business interests.
Control & Ownership
A people-centric lens for efficient due diligence – Identify individuals with multiple roles and ownerships within your third-party network.
Global Reference Solutions
GRS helps you to efficiently obtain timely and accurate information about businesses and their corresponding corporate and ownership hierarchies. You can create a complete view of your customers’ beneficial ownership and any other associations the Principals may have with other businesses.
Ultimate Beneficial Ownership Monitoring
Compliance regulations now require that Ultimate Beneficial Ownership (UBO) information is monitored for change in an appropriate time frame. Change alerts reduce the operational pain associated with reviewing ownership and provide the deep knowledge you need to make smart compliance decisions.
Direct for Compliance
Direct for Compliance delivers quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase.
D&B Network Intelligence
Learn more about D&B Network Intelligence - a people-centric lens for efficient due diligence.