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Corporate Solutions - Risk & Compliance

Data-driven intelligent risk management helps you achieve resilient growth

Business Challenges
Our Solution
Key Products & Services
Customer Stories

Business Challenges

Inefficient Information Collection with Difficulties in Verifying Authenticity

B2B companies often lack tools to capture, identify, and understand customers’ latent needs, purchase intent, and behaviors.
Traditional Risk Management with Low Process Efficiency

Relying on manual approval processes and offline workflows results in high compliance management costs, low efficiency, and challenges in tracking and documenting compliance procedures.
Increasingly Complex Regulatory Requirements

With constantly evolving domestic and international regulatory requirements and laws, businesses need to transition from single-point, static reports to multi-dimensional, real-time dynamic risk monitoring of partners.

Our Solution

By leveraging global smart data and analytical insights, we help businesses can conduct risk screening, assessment, and monitoring throughout the entire lifecycle—from onboarding and identity verification to ongoing partnerships. This risk-driven approach enables sustainable and efficient compliance management, accelerates due diligence, improves operational efficiency, and safeguards organizational reputation, ultimately ensuring high-quality growth.

Data-Driven Insights for Enhanced Risk Management

By utilizing global data insights, businesses can assess potential impacts and implement effective risk mitigation strategies, improving their ability to respond to risk events.
Accelerating Due Diligence and Enhancing Operational Efficiency

Smart, data-driven screening tools, onboarding workflows, and automation reduce operational risks and compliance costs while accelerating business decision-making.
Staying Aligned with Global Regulations and Protecting Corporate Reputation

Intelligent, data-driven tools enable continuous monitoring and early-warning of significant risk changes, safeguarding corporate reputation and mitigating risks from evolving international laws and regulations.

Key Products & Services

Customer Stories

World-renowned Fast-food Chains
World-renowned Fast-food Chains: Conduct Efficient Compliance Risk Screening
- D&B China Business Insights
Background

A world-renowned fast-food chain, with an extensive global footprint and a vast supply chain network, was grappling with the complexity of its supply chain management.

Challenges

The company's compliance management departments faced significant challenges due to limited staffing. Moreover, the company was required to meet complex compliance regulations from both the global and Chinese markets.

Solutions & Results

By conducting analyses of supplier financial health, compliance screening, and operational capabilities—and integrating Know Your Business (KYB) and Know Your Customer (KYC) principles into internal processes—Dun & Bradstreet helped the company efficiently assess and approve risk outcomes.
A World-Renowned Express Company
Empowering World-Renowned Express Companies Improve Compliance and Risk Management Capabilities
- D&B Data Blocks
Background

The company is an internationally renowned express logistics enterprise with operations spanning numerous countries and regions.

Challenges

The company's risk control department faced limited Human Resources and inefficient Manual Processes challenges.

Solutions & Results

Dun & Bradstreet provided accurate ratings and comprehensive basic information, enabling the company to assess the credit status and risk level of global customers more accurately. Moreover, the company gained swift access to customer information worldwide, drastically reducing the workload of risk control staff in gathering and organizing data.
A Globally Leading Information and Communication Technology Company
Global Leading Information and Communication Technology Company Utilizes China Business Insights for Global Partner Onboarding Review
Company Profile

A leading global information and communication technology (ICT) enterprise operating in over 160 countries and serving more than a quarter of the world’s population.

Business Challenge

As the business expands, the company needs a reliable data management system to verify partner information and ensure compliance, avoiding sanctioned suppliers to mitigate legal and financial risks.

Project Outcomes

The company uses China Business Insights to screen over 1,000 suppliers annually, improving screening efficiency by 50% and enabling continuous monitoring and management of suppliers.
Huawei
Huawei: Support for Global Business Operations and Risk Management
- D&B Data Blocks
- D&B Finance Analytics
- D&B Risk Analytics
Background

As a global leader in information and communications technology (ICT) solutions, Huawei operates across diverse sectors.

Challenges

Huawei faces significant challenges in managing financial cash flow and supply chain risks.

Solutions & Results

Huawei chose to collaborate with D&B in the following areas: global Data Integration, enhanced Risk Management and standardized Developer Management. Through its collaboration with Dun & Bradstreet, Huawei has successfully enhanced operational efficiency, strengthened risk management, and reinforced its global leadership in an increasingly complex business landscape.