Regulatory Compliance
Meet your due diligence requirements with ease
We help you overcome the pain points of performing due diligence efficiently and cost-effectively by congregating multiple information sources and tools in a single platform. Our compliance solutions enable you to confidently ascertain who you’re truly doing business with and when you should no longer.
D&B Onboard
Corporate compliance is more complex than ever. Information is dispersed across multiple sources and manually managing it slows you down and increases the risk of error.
You may be able to get certain parts of what you need to perform due diligence from other sources, including other departments within your own company, but only D&B Onboard delivers seamless access to all your compliance needs – in one place.
Dig Deeper with D&B Onboard.
The solution lies in the creation of a compliance perimeter, comprising consistent, relevant, global data – data insight
that is used to balance risk against ethical business growth.
Online tool providing access to multiple sources of compliance data from a single location.
Corporate linkages to see the complete picture of a business’s family tree.
Screening and monitoring entities to help ensure compliance with global sanctions and regulations.
Supports automation of comprehensive compliance and onboarding activities.
D&B Onboard Facilitates Compliance Decision-making in 3 Simple Steps. 3 Simple Steps.
Validate business identity against Dun & Bradstreet’s global database of over 450+ million businesses to determine if it is accurately representing itself.
Evaluate confirmed business and named individuals by searching over 18 million records matched to PEPs, watch and sanctions lists, adverse media and regulatory actions.
Electronically store and archive your due diligence results, including a breadcrumb audit trail, user-entered notes, snapshots of reports used and time, date and user stamped activity.
Restricted Party Screening
Streamline risk mitigation with AI-driven screening tools
False positives are unreliable results that often cause firms to spend valuable time looking through non-valuable information.
D&B Restricted Party Screening Intelligence (RPS) uses cutting-edge technology to gather data from thousands of global sources in mere seconds to help you make more informed decisions on the right entities with the right data. The inclusion of cognitive AI technology improves the accuracy of results providing users with a clear picture of the most relevant information.
Increase Screening Efficiency
Our one of a kind Artificial Intelligence Virtual Adjudication Agent (AIVA) leverages techniques such as natural language processing, machine learning, heuristics processing technologies.
Reduce False Positives
RPS leverages on Smart Match which harnesses proprietary matching algorithms to organise results and help accelerate review process. The algorithms classify and display the results by closest name variation, allowing identification of name matches.
Noise Elimination
False positive avoidance
Finetuning searches
Delivering the most relevant results
Misspelled names
Connected & concatenated names
Nicknames & aliases
Missing names & initials
Translated or transliterated names
Chinese commercial code
Out-of-order names
Omission of letters
Interchanging of vowels
Doubling of consonants
Business suffixes
Politically Exposed Persons (PEP)
Gain insight on more than 1 million PEP-related results that are consistent with FATF (Financial Action Task Force) guidelines for customer due diligence.
Adverse Media
RPS's AI system filters result to deliver the most relevant and accurate content from millions of international news agencies and sources around the world.
Leverage on info4c’s globally trusted PEP Desk
Considers multi-jurisdictional screening requirements
Includes information on individuals with close ties to PEPs (family members and close associates)
All search results include text snippets and direct links to the original article
See your keywords in context
Confirm your findings
Create audit trails
Increase Screening Efficiency
Our one of a kind Artificial Intelligence Virtual Adjudication Agent (AIVA) leverages techniques such as natural language processing, machine learning, heuristics processing technologies.
Noise Elimination
False positive avoidance
Finetuning searches
Delivering the most relevant results
Reduce False Positives
RPS leverages on Smart Match which harnesses proprietary matching algorithms to organise results and help accelerate review process. The algorithms classify and display the results by closest name variation, allowing identification of name matches.
Misspelled names
Connected & concatenated names
Nicknames & aliases
Missing names & initials
Translated or transliterated names
Chinese commercial code
Out-of-order names
Omission of letters
Interchanging of vowels
Doubling of consonants
Business suffixes
Politically Exposed Persons (PEP)
Gain insight on more than 1 million PEP-related results that are consistent with FATF (Financial Action Task Force) guidelines for customer due diligence.
Leverage on info4c’s globally trusted PEP Desk
Considers multi-jurisdictional screening requirements
Includes information on individuals with close ties to PEPs (family members and close associates)
Adverse Media
RPS's AI system filters result to deliver the most relevant and accurate content from millions of international news agencies and sources around the world.
All search results include text snippets and direct links to the original article
See your keywords in context
Confirm your findings
Create audit trails
Global Watch Lists & Sanctions
Use our powerful search engine to retrieve results from the latest official lists at lightning speed. Create custom source lists that match your risk policies to help you clear results faster.
Financial and medical fraud
Criminal and terrorism activity
Sanctions
Exclusions
Other standard watch lists.
Prevent Fraud and Money Laundering
with Confidence
