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Form analysis
2 forms found in the DOM

Name: eloquaForm — POST

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COMPLIANCE INTELLIGENCE: BETTER DECISIONS, FAST – DUN & BRADSTREET

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D&B Risk Analytics – Compliance Intelligence

AN INTELLIGENT KYC/KYB MONITORING AND COMPLIANCE DECISION MAKING SOLUTION DRIVEN
BY DUN & BRADSTREET’S ROBUST DATA AND INSIGHTS

Get a Free Trial

 1. Home
 2. Products
 3. D&B Compliance Intelligence


TARGETED DUE DILIGENCE FOR FUTURE-READY COMPLIANCE MITIGATION

D&B Compliance Intelligence arms compliance teams around the globe with
industry-leading data and modern capabilities needed to conquer the evolving
landscape and complexity 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 aims to help compliance teams quickly and
effectively verify, assess, monitor, and manage entities and beneficial owners –
and fortify company reputation.

WANT TO LEARN MORE?

VIEW THE D&B COMPLIANCE INTELLIGENCE BROCHURE HERE.

View Brochure



Verify & Identify Business Partners

VERIFY NEW BUSINESS PARTNERS IDENTITY DURING THE ONBOARDING PROCESS

Screen Entities and Beneficial Owners

CONDUCT ENHANCED DUE DILIGENCE ON THE THIRD PARTIES AND CUSTOMERS YOU PLAN TO
WORK WITH

Actively Monitor Compliance Risk

DETECT WHEN THIRD-PARTY RISK FACTORS SHIFT AND PROACTIVELY MITIGATE

Automate Risk Mitigation

MAKE QUICKER, INTELLIGENT, AND MORE DEFENSIBLE RISK DECISIONS

Conduct Enhanced Due Diligence

INCORPORATE CRITICAL INSIGHTS ON EMERGING COMPLIANCE RISKS SUCH AS ESG AND CYBER
RISK IN YOUR DUE DILIGENCE PROCESSES.


DEEP INSIGHTS AND EXPANSIVE COVERAGE BUILT AROUND TRUSTED SUSTAINABILITY
FRAMEWORKS



Configurable Policy-Led WorkflowsVerify & Identify EntitiesScreen Business
PartnersMonitor Third-Party Risk


ELIMINATE EFFORT AND INCREASE PRECISION WITH CONFIGURABLE POLICY-LED WORKFLOWS

D&B Compliance Intelligence is fit with automated screening workflows triggered
by a highly configurable risk engine that allows you to highlight third-party
compliance risk based on your company’s policies and definition of material
risk. 

This unique capability allows you to define risk materiality based on your
company’s risk policies and discover the most relevant risk – saving you time
while increasing defensibility of your program. 






GAIN VISIBILITY INTO ESG PERFORMANCE AND KEEP UP WITH NEW REQUIREMENTS

Gain detailed visibility into your business partners environmental, social, and
governance practices that help you to 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
74+ million global entities in more than 185 territories, broken into 13 key ESG
themes and 31 specific topics.





IDENTIFY AND UNDERSTAND CYBER RISK EXPOSURE

Assess and help manage cyber risk throughout the compliance process – from
onboarding evaluations to ongoing monitoring for changes in risk. 
This feature add-on provides a breakdown of 10 key cyber risk factors that will
help you to understand a business partners cyber hygiene and potential to expose
your company to cyber threats.





A TRUSTED SOURCE OF COMPLIANCE AND KNOW YOUR CUSTOMER (KYC) DATA

Dun & Bradstreet has been recognized as a category leader by Chartis Research in
its 2023 report on KYC Data Solutions Vendor Analysis

Read the Vendor Analysis Report



Take the Next Step

Want to learn more about D&B Risk Analytics - Compliance Intelligence? Talk to a
specialist and get a free trial!

Get a Trial


RELATED PRODUCTS

FIND WHO OWNS IT WITH D&B ULTIMATE BENEFICIAL OWNERS.

Find the ultimate owners of your customers or business partners and connect the
dots between entities and people with UBO tools

More Information

D&B ESG INTELLIGENCE

Industry-leading ESG insights on public and private businesses around the globe
- helping companies to manage risk, comply with emerging regulations, and
increase business resiliency

More Information

D&B NETWORK INTELLIGENCE

A people-centric lens for efficient due diligence- Identify individuals with
multiple roles and ownerships within your third-party network

More Information


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