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D&B Risk Analytics - Compliance Intelligence

Data-driven + Risk engine, quickly identify risks and improve decision-making intelligence 

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D&B Risk Analytics - Compliance Intelligence

Challenges in Corporate
Compliance Management

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    Complex and tedious manual due diligence process 

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    Difficult to collect and organize data from scattered sources 

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    One-time risk assessments without continuous monitoring

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    Unable to monitor the compliance review process

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    Unable to promptly adapt to changes in external and internal policies 

D&B Risk Analytics – Compliance Intelligence

Assist enterprises in data integration, accelerating the identification of compliance risks and audit processes, and proactive management and continuous monitoring clients and partners. 

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    Unified Management of Diverse Data Sources 

    Seamlessly integrate multiple data sources to conduct thorough due diligence and deliver insightful reports—enabling quick business verification and accelerating risk analysis and decision-making process. 

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    Business Verification and Risk Screening 

    Utilize Dun & Bradstreet global business database and Ultimate Beneficial Ownership (UBO) insights, integrated with Dow Jones third-party data, sanctions lists, watchlists, and adverse media, to perform comprehensive KYC check. 

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    Real-Time, Proactive Compliance Risk Monitoring 

    Continuously monitor changes in third-party risk factors and issue proactive alerts, empowering businesses to take timely actions and mitigate potential risks. 

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    Automated Risk Assessment Workflow 

    Leverage data-driven processes and customizable review criteria to automatically evaluate risk levels and advance cases through the workflow—ensuring transparency and efficiency at every stage. 

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Simpler, Faster Corporate Compliance Management 

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    Reduce Operational Costs 

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    Reduce the Need for Manual Intervention 

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    Streamline Complex Manual Processes 

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    Reduce Potential Impact of Human Error or Bias 

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     Identify Risks Faster

Core Data in Dun & Bradstreet's Compliance Management

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    Firmographic Information

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    Company Financials

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    Public Filings and Events

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    Shareholder and Ownership Structure

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    Company Entity Resolution

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    ESG Ranking

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    Country/Region Risk Insights

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    Third-Party Risk Insights 

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    Corporate Structure

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    Monitoring

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    Sanctions list

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    Politically Exposed Persons (PEPs)

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    Watchlists

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    Adverse Media

  • Verify and Identify Entities
  • Automate Restricted Party Screening
  • Monitor Third-Party Risk
  • Streamline Reporting and Assessments
  • Gain Visibility into ESG Risk
Verify Entities

D&B Risk Analytics – Compliance Intelligence powers you with one source of truth for the data you need to verify and identify potential customers, business partners, and other third parties including: 

  • Core Company Information 

  • Financial Insights 

  • Ownership and Linkage 

  • Public Filings and Events 

  • ESG Ranking 

  • D&B Company Verification

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Automate Restricted Party Screening

Configure intelligent policy-driven screening workflows to automate your processes and save time and operational costs by highlighting risks you are most concerned about. 


Configure and automate based on: 

  • Who you want to screen 

  • What you want to screen against  
    (PEPs, adverse media, sanctions & watchlists) 

  • False positive sensitivity management 

  • Rules-based workflow activation 

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Monitor Third-Party Risk

Monitor screened persons and companies in real-time 

Access records on your business partners constantly updated in near real-time to keep as up-to-date as possible on shifting risk factors. 


Configure automated risk alerts 

Customize alerts policies to automatically notify your team of business partners’ instability and enable proactive mitigation before disruption occurs. 


Gain additional insight with reports  

Access and automate either standard reports or create custom reports using metrics that matter most to your company. Easily share reports with others. 

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Streamline Reporting and Assessments

D&B Risk Analytics – Compliance Intelligence brings you robust reporting capabilities to help you view risk at the portfolio level and meet regulatory requirements including: 

  • Interactive dashboard widgets 

  • Automated and configurable compliance reports 

  • PDF download of end-to-end compliance reports for audits 

  • Configurable report templates 

  • Saved report snapshots  

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Gain Visibility into ESG Risk

Gain detailed visibility into your business partners environmental, social, and governance practices that help you evaluate entities based on policies and regulations and monitor changes in ESG performance throughout the business relationship. 


This feature add-on provides comprehensive visibility into ESG insights on over 81+ million global entitie, broken into 13 key ESG themes and 31 specific topics. 


ESG intelligence

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Interactive Demo

Explore D&B Compliance Intelligence Features

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(852)2516-1111
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