World-Class Compliance Programs Start with World-Class Data and Automation
As regulatory requirements grow more complex, risks become more volatile, and costs of noncompliance skyrocket, compliance professionals must rely on accurate and up-to-date data to mitigate risks proactively.
Dun & Bradstreet provides global compliance professionals with a single, trusted source of near real-time third-party data from the world’s largest commercial business data source.
With robust data on over 420 million global businesses and nearly 200 years helping leading companies find success with our data and insights, Dun & Bradstreet offers unmatched tools to help mitigate risk, streamline compliance, and protect your business's revenue & reputation.
Harness A Strong Foundation of Global Compliance Insights
Know Your Third Parties and Customers
As fraud related risks become more prevalent and difficult to detect, knowing who you are doing business with has become critical.
Dun & Bradstreet equips compliance professionals with near real-time third-party risk data needed to proactively avoid doing business with bad actors and avoid costly risks.
Our data and insights are gathered from thousands of trusted global sources and made available in your existing system via API integration, or through leading solutions like D&B Risk Analytics.
Protect Company Reputation with Powerful Onboarding Tools
Onboarding third parties can involve extensive researching and gathering proper data for effective identification validation and screening.
Dun & Bradstreet offers compliance teams a single true and trusted source of third-party risk insights to help uncover risks concealed beneath standard data and help make the most cost-effective supplier selections.
Solutions like D&B Onboard help streamline onboarding processes with automated workflows, and slash the time needed to conduct due diligence.
Streamline Screening with the Power of Artificial Intelligence
Dun & Bradstreet allows you to screen third parties against thousands of trusted sources - including global watch lists & sanctions, politically exposed persons (PEP) lists, and global adverse media.
Utilizing a military-grade cognitive AI engine and machine learning, our screening capability helps streamline your screening process by reducing costs and saving you time. This advanced technology helps grossly eliminate false positives, finetune searches, and deliver relevant results.
Understanding & Reporting Beneficial Ownership with Comprehensive Insights
Newer regulations like the CTA and 2020 AMLA have set new requirements for reporting on third-party ownership.
Dun & Bradstreet delivers the most comprehensive beneficial ownership data available to help connect the dots between individuals and their organizations.
Compliance teams avert laborious efforts of having to comprehend complex business structures with our intelligible interactive ownership grids and cut costs of duplicate due diligence outreach with our unique Network Intelligence capabilities.
Working with outdated third-party data leaves compliance teams at a serious and vulnerable disadvantage.
Whether relying on our data in your existing system via API integration or through one of our world class SaaS solutions like D&B Risk Analytics, our data and insights are updated in near-real time.
Gathered from the Dun & Bradstreet Data Cloud, our data is updated billions of times a year, keeping you up to date and ready to mitigate changing risk factors proactively.