CCOs are tasked with navigating an increasingly complex regulatory environment. While some realise the benefits of technology and data driven approach to compliance management, many are yet to catch up. By harnessing technology and exploiting on-demand, timely, accurate, and reliable data sources that pull together global corporate linkage on business entities and personal share ownership, you can be confident that you have achieved the single customer view that you need to meet compliance challenges and mitigate reputational risk. With a global coverage of over 450 million businesses, Dun & Bradstreet's CCO Solutions are uniquely positioned to deliver the trusted data you need to support your due diligence needs - from initial onboarding checks to ongoing customer monitoring.
Drive efficiencies in your due diligence processes
Decrease the need for multiple reference sources
Lower the cost of meeting compliance
Keep a constant check on entities to ensure compliance with global regulations and sanctions
Automate manual efforts of compliance risk assessment and onboarding
Authenticate the background of new customers / dealers before doing business with them
Protect your business against risk and prevent business disruption
Get robust firmographic, operational and financial data and checks against OFAC, AML, PEPs watchlists and other compliance sources at your fingertips
Detailed assessment of your customer or dealer, based on financial and non-financial parameters like financial position, operational performance, sales, employee size, vintage and management quality
A comprehensive suite of services that help protect a company's equity and reputation by uncovering hidden risk and improving efficiency through objective fact-based guidance
A. Risk management solutions CCOs identify compliance risks by analyzing both internal processes and external regulations, ensuring that all areas of the organization are examined for vulnerabilities. These solutions offer ongoing monitoring capabilities, enabling CCOs to track compliance metrics and stay updated on changes in regulations in real time. This continuous oversight ensures that organizations can adapt quickly to new requirements, minimizing the risk of non-compliance and enhancing overall governance.
A. Solutions for CCOs assist in developing and implementing robust data privacy policies that meet regulatory requirements. They facilitate the identification and classification of sensitive data, enabling organizations to understand what information needs protection and how it should be handled. By keeping organizations informed about regulatory changes and providing real-time monitoring capabilities, solutions for CCOs enable businesses to adapt swiftly, ensuring ongoing compliance and data protection.
A. Solutions for CCOs provide comprehensive tools that help organizations organize and manage compliance-related information efficiently. The organized approach minimizes the time spent searching for documents and ensures that all required materials are readily available for auditors. Automating the documentation process, ensures that all compliance activities are logged accurately and consistently, thereby reducing the risk of human error and provides a clear audit trail that auditors can follow.