D&B Restricted Party Screening intelligence With comprehensive data and AI-driven screening tools

Preventing potential legal and reputational damage

Mitigate hidden risks by properly screening third parties prior to engaging in a business relationship and make faster decisions on entities with ease by performing regulatory risk checks with accurate data.

Increase Screening Efficiency

Why choose D&B Restricted Party Screening intelligence

Get direct access to global sanctions and watchlists
Make more informed decisions quickly with global adverse media insights
Gain insight on more than 1 million PEP-related results that are consistent with FATF (Financial Action Task Force) guidelines for customer due diligence
Work more efficiently by using our AIVA technology and Smart Match to reduce false positives
Product Summary