PRODUCT
D&B Risk Analytics – Compliance Intelligence
Leverage intelligent KYC/KYB monitoring for compliance decision making, and automate due diligence with robust data and insights.
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Third-Party Insights to Help You Navigate Compliance Risk
Verify & Identify Business Partners
Screen Entities and Beneficial Owners
Continuously Monitor Compliance Risk
Automate Risk Mitigation
Conduct Enhanced Due Diligence
Engage Third Parties with Custom Surveys
Make Fast, Informed Risk Decisions
Expand your view into the companies you do business with – or want to do business with – to make confident decisions for your organization.
Eliminate Effort and Increase Precision
Uncover third-party compliance risk, based on your company’s policies and definition of material risk, using automated screening workflows triggered by a highly configurable risk engine.
Save time by highlighting the most relevant risk and protect your organization.
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 580M entities and 340M shareholders around the globe – helping you to identify who you are doing business with.
Screen Quickly – and with Precision
Screen entities, beneficial owners, and trade styles quicker than ever 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.
Automate decisioning based on configurable rules at your discretion, helping you to save time and reach decisions faster.
Monitor Risk in Near Real-Time
Replace traditional, antiquated approaches to risk mitigation with powerful, continuous monitoring strategies connected to robust third-party insights.
Keep your third parties’ records updated in near real-time, and set custom alerts to notify you when risk factors shift, so you can proactively mitigate before disruption occurs.
Interactive Demo
Testimonials
What Our Customers Say About Us
"I appreciate D&B Risk Analytics for its comprehensive insights, predictive capabilities, and customization options. Its seamless integration with existing systems, trusted reputation, and commitment to continuous innovation make it a valuable tool for managing business risk effectively and proactively."
"Users often appreciate D&B Risk Analytics for its ability to assist in managing risk and evaluating financial stability. Its features, such as comprehensive data analysis and risk assessment tools, are commonly cited as valuable for businesses in making informed decisions."
"The best thing I like about D&B risk analytics is it enables me to monitor an extensive assortment of risk incidents globally. It really helps in identifying the risks involved and to make a wise move."
Awards
We are proud to share awards we have received for D&B Compliance Intelligence.
See D&B Compliance Intelligence in Action
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