Restricted Party Screening

New! Quickly perform compliance checks during your credit risk assessments

Unprecedented Global Compliance Intelligence from Dow Jones and Dun & Bradstreet

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 and Dow Jones. Restricted Party Screening – available in DNBi, our leading credit intelligence platform – helps businesses make better risk decisions in one cost-effective solution.

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!