Streamline risk mitigation & due diligence

With comprehensive data and AI-driven screening tools

Web-based third party screening tool on sanctions & PEP lists and adverse media
Online – Review of Screening Results
Online – Adjudication of Screening Results
Monitoring
Artificial Intelligence Virtual Adjudication for False Positive Remediation

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.

Yes! Please contact me about this service

Read our Privacy Policy

Or give us a call:

+46 8 558 059 00

Increase Screening Efficiency

Introducing the Marketing Department of Tomorrow

Our one of a kind Artificial Intelligence Virtual Adjudication Agent (AIVA) leverages techniques such as natural language processing, machine learning, heuristics processing technologies, and an advanced military-grade cognitive AI engine to help reduce time required for due diligence efforts by aiding in:

Noise Elimination
False positive avoidance
Finetuning searches
Delivering the most relevant results

Why choose D&B Restricted Party Screening intelligence

Get direct access to global sanctions and watchlists

Gain insight on more than 1 million PEP-related results that are consistent with FATF (Financial Action Task Force) guidelines for customer due diligence

Make more informed decisions quickly with global adverse media insights

Work more efficiently by using our AIVA technology and Smart Match to reduce false positives

Product Summary

Watchlists and Sanctions Check
PEP - executives in a politically exposed position
Adverse Media – check for other compliance relevant material
Online – Review of Screening Results
Online – Adjudication of Screening Results

Artificial Intelligence Virtual Adjudication for False Positive Remediation
Subject Report (PDF Output)
Online tool - No installation or IT know-how needed
Daily updates
Flexible product configuration

We can help you find the right solution for your needs

We are Data & Analytics experts and would love to help you to become more data-driven. Just fill in your details so that our local sales organization can get in touch for an initial conversation.