Regulatory risk is a serious aspect of business operations that is becoming more central to credit managers, who are being asked to undertake due diligence on both financial risk and compliance risk.

Now you can perform regulatory risk checks with ease from two trusted global data providers - Dun & Bradstreet.

Restricted Party Screening – a leading credit intelligence platform – helps businesses make better risk decisions in one cost-effective solution.

UNDERSTANDING HIDDEN REGULATORY COMPLIANCE RISKS REQUIRES KNOWING WHO YOU’RE DOING BUSINESS WITH

Failure to properly screen the third party prior to engaging in a business relationship has resulted in:

The FCPA fining businesses
over $11bn (2016-2019)
The average length of an investigation
reaching 36 months
Over 200 enforcement actions
by the DOJ & SEC in the last five years
Multiple industries being affected including: Technology, Oil & Gas,
Healthcare, Transport & Aerospace

HOW RESTRICTED PARTY SCREENING INTELLIGENCE BENEFITS OUR CUSTOMERS:

Dun & Bradstreet’s Restricted Party Screening Intelligence capability helps Compliance
teams manage regulatory risk through unprecedented global compliance intelligence from D&B

MANAGE RISK WITH CONFIDENCE

  • Best-in-class quality screening compliance insights
  • Insights gathered from thousands of sources
  • Over 1-million PEPS-related search results
  • Robust coverage of global sanctions list screening and watch lists

INCREASE OPERATIONAL EFFICIENCY

  • Modern and simple UI
  • Smart Match technology to greatly reduce false positives
  • AI-powered technology for search noise elimination
  • Advanced prioritization system to deliver the most sanctions screening insights

SAVE TIME & REDUCE COSTS

  • Reduce manual review time
  • Reduce time spent researching false positives
  • Reduce cost and time spent connecting the dots between misspelt names and typos
  • Reduce time weeding through un-relevant search results

How does it work?

D&B Users login into their own UI/UX portal tailored for Restricted Party Screening.

Users can search for one entity (company or Individual) or upload a batch of entities for the system to screen

User can choose what types of risk events they wish to screen against & lookback and whether they wish to monitor the entities going forward

User can then review any matches for potential regulatory risk. Data checked includes: 

  • Watchlists & Sanctions 
  • PEP's
  • Terrorist List
  • Adverse media

Users can add adjudication notes to the service and escalate finding to other users. All data is store for audit and alerts associated with searches updates in UI daily

Help mitigate financial and regulatory risk and protect your business with Restricted Party Screening. Our leading global compliance intelligence helps you speed up critical financial and regulatory decision-making on customers by screening for:

Sanctions and Watchlists

Help detect, prevent, and manage sanctions risk of people and/or entity-level that may be associated with Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), terrorism, terrorist financing, narco-trafficking, war crimes, and economic sanctions.

Special Interest Persons 

Also known as Politically Exposed Persons (PEPs), this provides global media coverage of individuals involved in a legal process for serious crimes such as financial crime, tax crime, organized crime, corruption, trafficking, and terrorism financing.

Adverse Media Entities

Focuses on companies with a corporate structure and commercial purpose that may have had adverse/negative media coverage on regulatory, competitive, financial, environmental, production, social, and labor-related topics.

See how you can integrate Restricted Party Screening into your credit risk assessments. Contact us today for a personalized demo of this innovative offering!

See how you can integrate Restricted Party Screening into your credit risk assessments. Contact us today for a personalized demo of this innovative offering!

VALUE ADDED RISK SOLUTIONS

To help you easily make sense of, benefit from and track all this data in the way that best suits your needs, we also provide an extensive portfolio of value added risk management solutions including:

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