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D&B Risk Analytics – Compliance Intelligence

Global data for third‑party risk and compliance monitoring

Focused Due Diligence for Future-Ready Compliance

D&B Risk Analytics – Compliance Intelligence provides continuous KYC/KYB monitoring and automated compliance decisioning powered by Dun & Bradstreet’s AI-driven data. Built around a policy-led risk engine, it enables compliance teams to surface material risks more effectively, reduce manual workloads, and enhance the overall quality of risk decisions. This cloud-based solution leverages D&B’s best-in-class compliance data to support informed, defensible decision-making and delivers end-to-end visibility across the entire business relationship lifecycle through ongoing third-party risk monitoring.

Strengthen the defensibility of your compliance policies with robust, data-driven risk insights.

D&B Compliance Intelligence delivers key compliance risk signals sourced from more than 10,000 trusted global data providers and covering over 500 million entities—consolidated into a single, unified solution. By bringing this intelligence together in one place, the platform significantly reduces the time and effort required for research, enabling faster, more confident compliance decisions.

Key Benefits

  • Verify and identify business partners

    Verify new business partners’ identity during the onboarding process.

  • Actively monitor compliance risk

    Detect when third‑party risk factors shift and proactively mitigate

  • Screen entities and beneficial owners

    Conduct enhanced due diligence on the third parties and customers you plan to work with.

  • 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.

Solution details

Configurable risk policies to automatically screen entities and beneficial owners for sanctions, adverse media, political exposure, and other risk factors, reducing manual effort.

Interactive dashboards and automated reports that simplify portfolio‑level risk analysis and support audit‑ready compliance documentation.

Comprehensive beneficial ownership data to establish source of wealth and gain visibility into who you are doing business with.

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