As well as routine screening, D&B Risk Analytics: Supplier 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.