Dun & Bradstreet Thailand | Growing Relationships Through Data

Learn about D&B Risk Analytics – Compliance Intelligence

See how Dun & Bradstreet can help you intelligently manage third-party compliance risk.

With a backdrop of continued evolution of regulation and ever-increasing fines, compliance teams continue to struggle to balance their compliance requirements against cost and efficiency pressures. Compliance professionals need a way to continuously monitor compliance risks while reducing the time spent on manual processes, lengthy research, and unnecessary outreach.

D&B Risk Analytics – Compliance Intelligence is a KYC/KYB monitoring and compliance decision making solution driven by Dun & Bradstreet’s AI-powered data. Its policy-led risk engine allows compliance teams to better highlight material risk and greatly reduce workloads while improving the intelligence of risk decisions.

Configurable and Automated Policy-Led Risk Engine: Highlight third-party compliance risk based on your company’s policies and definition of material risk.

Intelligent Identity Verification: Verify third parties, customers, and business partners more quickly and easily than ever before by connecting them to the D-U-N-S Number and Live Business Identity.

Quick and Precise Screening: Screen entities, beneficial owners, and trade styles more quickly than ever before with industry-leading data on sanctions, watchlists, PEP lists, legal events, and adverse media.

Near Real-Time Monitoring: Receive ongoing notifications of a business partner’s potential instability before disruption occurs with near real-time risk updates.

Take the next step to more defensible

third-party compliance risk mitigation

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