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
Automated Credit Decisions
Grant credit on the fly without manual involvement.