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:
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the ability to quickly verify, assess, monitor, and manage entities and beneficial owners
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customisations to suit your organisation policies
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a range of risk indicators including country risk, industry risk, entity risk, ESG rankings, cyber risk and financial strength
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options to manage multiple workspaces and risk policies to suit the needs of different business units
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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.
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.