Risk Analytics Compliance Intelligence
Streamlined KYC/KYB monitoring and assessment
D&B Risk Analytics: Compliance Intelligence is a KYC/KYB tool to help you verify businesses, conduct enhanced due diligence, and actively monitor risk factors, including ESG and cyber. Using data and AI-tools it can help you reduce the complexity of third-party compliance risk with near real-time monitoring.
D&B Risk Analytics: Compliance Intelligence includes data on over 380 million shareholders, 21 million corporations, and 6 million direct entities. It helps you know who you are really doing business with through:
- the ability to quickly verify, assess, monitor, and manage entities and beneficial owners
- customisations to suit your organisation policies
- a range of risk indicators including country risk, industry risk, entity risk, ESG rankings, cyber risk and financial strength
- options to manage multiple workspaces and risk policies to suit the needs of different business units
- tools to screen business partners during onboarding and then continuously monitor third-party risk.
Supported by Dun & Bradstreet’s AI-powered data, D&B Risk Analytics: Compliance Intelligence is a policy-led risk engine to help compliance teams reduce the workload for identifying risk, while also improving the intelligence those risk assessments are based on.
Drive informed risk decisions
D&B Risk Analytics: Compliance Intelligence assesses financial risk, supply chain risk, ESG risk, cyber risk, geopolitical risk and more. Using real-time business intelligence and predictive intelligence, it provides better visibility of risk throughout business relationship lifecycles with ongoing monitoring.
Global data, constantly updated
D&B Risk Analytics: Compliance Intelligence draws on the Dun & Bradstreet Data Cloud, curated from tens of thousands of sources, to deliver a breadth of global business information on over 550 million entities. Dun & Bradstreet takes care of the detailed and complex work of data verification, then combines it with proprietary analysis tools so you can streamline risk assessments.
Features and Benefits
Use D&B Risk Analytics: Compliance Intelligence to verify businesses, streamline processes and automate compliance processes.
- Automated screening workflows based on your company 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 500 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.
- Automate Restricted Party Screening
As well as routine screening, D&B Risk Analytics: Compliance Intelligence can help you manage sanctions and watchlists for Restricted Party Screening, including people and/or entities associated with Anti-Money Laundering, Anti-Bribery and Corruption, terrorism, terrorist financing, narco-trafficking, war crimes and economic sanctions.
Using Dun & Bradstreet Data Cloud, you can also proactively monitor media coverage for people involved in serious crimes and monitor adverse/negative media coverage on regulatory, competitive, financial, environmental, production, social, and labour-related topics.
- 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 550 million companies, including demographics, financials, corporate family linkage, government and industry compliance status, and diversity classifications.
D&B Risk Analytics: Compliance Intelligence draws on key risk indicators including Country Risk, Industry Risk, Entity Risk, ESG Rankings, Cyber Risk Ratings, 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.
Contact us to learn more about this Dun & Bradstreet product
Equifax will be an exclusive partner in Australia and New Zealand region of Dun & Bradstreet, the leading international network of information on companies, and relies on a global database of more than 600 million legal entities to help economic players develop sustainably, by integrating, among other things, the essential issues of Risk Management, Compliance and Sales & Marketing solutions.