Solution
Manage Regulatory Compliance Risk
Verify new partners, improve relationship transparency, identify beneficial owners, and monitor for changes in the organizations you do business with.
Compliance Risk
Skillfully 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.
Know Your Third Party
- 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 labor, 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 organizations across the globe.
Organize and Centralize Compliance Data
- Seamlessly integrate third-party data into your existing platforms.
- Enrich 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
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
D&B Direct+
Advisory Services
Let Our Experts Optimize Your Data Strategy
Concerned about the quality of your data, but you don't have the resources to take on a data overhaul project? Let us do it for you. Our team of solutions architects, data advisors, and data strategists can develop and maintain a master data strategy to help manage risk across your organization.
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