An intelligent KYC/KYB monitoring and compliance decision making solution driven by Dun & Bradstreet’s robust data and insights
D&B Compliance Intelligence equips compliance teams around the globe with industry-leading data and advanced tools to navigate the ever-changing world of third-party compliance risk. Through intelligent and highly configurable policy-led workflows, D&B Compliance Intelligence provides a cutting-edge KYC/KYB monitoring solution that helps keep companies apprised of risk in near real-time.
D&B Compliance Intelligence is dedicated to empowering compliance teams to verify, assess, monitor, and manage entities and beneficial owners swiftly and efficiently. Our solution not only streamlines these critical processes but also helps strengthen and protect your company’s reputation.
Simplify Your Compliance Process with Customizable Policy-Led Workflows
D&B Compliance offers automated screening workflows powered by a flexible risk engine that aligns with your company's specific policies and definitions of material risk.
This tailored approach helps you pinpoint relevant third-party compliance risks efficiently, saving you time and enhancing the defensibility of your compliance program.
Gain Visibility into ESG Performance and Keep up With New Requirements
Achieve in-depth insight into your business partners' environmental, social, and governance (ESG) practices, allowing you to evaluate entities against policies and regulations while tracking changes in their ESG performance throughout your business relationship.
This feature add-on offers extensive visibility into ESG data for over 74 million global entities across more than 185 territories, categorized into 13 key ESG themes and 31 specific topics.
Identify and Understand Cyber Risk Exposure
Effectively evaluate and manage cyber risk from the initial onboarding stage to continuous monitoring of risk changes.
This feature add-on offers a detailed analysis of 10 critical cyber risk factors, helping you understand your business partners' cyber hygiene and their potential to expose your company to cyber threats.
Dun & Bradstreet has been recognized as a category leader by Chartis Research in its 2023 report on KYC Data Solutions Vendor Analysis
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