Features & Benefits

Use D&B Risk Analytics: Compliance Intelligence to verify businesses, streamline processes and automate compliance processes.
  • Automated decisioning workflows based on your companies policies

    D&B Risk Analytics: Compliance Intelligence lets you create automated screening workflows based on your company’s policies. It includes a highly configurable risk engine so you can determine your own levels of material risk. You can also manage multiple workspaces and risk policies to meet the needs of different business units.

    This means you can reduce the manual labour, time and effort of conducting due diligence and make faster risk assessments.

  • Proactively manage evolving risk climate

    Many organisations have traditionally managed KYC/KYB monitoring through periodic compliance reviews. But risk factors can change more rapidly than scheduled reviews can keep up with.

    The ongoing monitoring enabled by D&B Risk Analytics: Compliance Intelligence means you can assess the risk of customers and business partners on a continuous basis, with near real-time alerts when risk factor changes are identified.

  • Meet KYC/KYB requirements and easily verify identities

    Using the Dun & Bradstreet Data Cloud, the D-U-N-S Number and Live Business Identity, D&B Risk Analytics: Compliance Intelligence provides data connected to over 600+ million entities and 340 million shareholders globally. This means you can verify third parties, customers and business partners quicker and know exactly who you are doing business with.

  • Time and budget efficient due diligence

    Due diligence has historically been a time and budget consuming process, taking time away from direct risk mitigation. D&B Risk Analytics: Compliance Intelligence provides ongoing KYC/KYB monitoring that helps compliance teams highlight risk with less manual research and outreach, with high-quality verified and frequently updated data for confident decision making.

  • Ad Hoc Screening

    In addition to automated, ongoing screening, D&B Risk Analytics: Compliance Intelligence features tools for instant, high-level screening when time is of the essence.

  • Unparalleled global insights across key risk indicators

    D&B Risk Analytics: Compliance Intelligence draws on Dun & Bradstreet Data Cloud. This includes comprehensive data on more than 600+ million companies, including demographics, financials, corporate family linkage, government and industry compliance status.

    D&B Risk Analytics: Compliance Intelligence draws on key risk indicators including Country Risk, Industry Risk, Entity Risk, ESG Rankings, Cyber Risk Ratings ,Ownership and Sanctions, Watchlists, PEPs, Adverse Media and Financial Strength Insights.

    This data, in conjunction with our predictive analysis, helps meet regulatory compliance obligations.

  • Streamlined compliance reporting

    Make compliance reporting faster with automated and customisable reports, interactive dashboard widgets, and integration with other business systems for faster decision making.

    You can also get near real-time access to over 1000 types of official documents from over 200 registries, worldwide. This access to reliable, standardised registry information reduces the need for manual searches and can help streamline third-party onboarding.