Best Complaince Solutions | Risk Management Solutions

Providing the broadcast coverages

Understand who you are doing business with and selling, by leveraging Dun & Bradstreet’s database of 400 Mn global businesses.

Uncovering hidden risk

Mitigate amplified risk across your customers and suppliers by understanding the complete threat in the corporate family and proactively spot new risks throughout the value chain by assessing the complete risk in the entire supply chain of a company.

Improving Efficiency

Save time and money by screening more and looking less. With our robust platform technologies, we provide a broad and complete screening of the entity, family and principles then focus the results with systematic filters reducing and / or eliminating false-positives. Increasing productivity: Decrease workload by demonstrating ‘adequate’ procedures to Regulators, ensuring investigations are conducted against data that is legally obtained and fit-for-purpose, offering superior depth, breadth and accuracy.

Empowering you with objective, fact-based guidance

Receive Red Flags on global organisations, owners, and executive management within your supply chain to identify potential adverse events.

We offer a range of flexible solutions to meet your unique needs covering legal, statutory, reputational, political and financial risks.

International Law Enforcement Interests
Criminal Records
Judgement FIlings
Consumer Disputes
BIFR Check

Adverse Media Check With respect to Bribery/ Corruption/Fraud
Notice from Interpol/CBI - Red Notice/Yellow Notice
World Bank List - banned Companies

Adverse Media Check - Politically Exposed Personnel (PEPs)
Database checks to identify political linkage management teams

Indian debt recovery tribunal
Companies having charges against them published by RBI
Default with respect to Provident Fund, Employee State Insurance Corporation (ESIC) Scheme

Clients Speak

FAQs

Q. What is a compliance solution?

A. Every organisation works with various third parties, be it vendors, suppliers or channel partners. With each third-party engagement, an organisation is exposed to risk. It is therefore essential for companies to vet their third parties thoroughly. A compliance solution helps screen third parties to safeguard you against any regulatory compliance and legal risk.

Q. What is the importance of a compliance management solution?

A. A compliance management solution helps safeguard your company from hidden risks in your portfolio. Several studies have shown that companies that default on regulatory compliance requirements have had to pay billions of dollars in fines. With the help of Dun & Bradstreet industry leading data of red flags and Ultimate Beneficial Ownership (UBO) details, you will always be sure of who you’re doing business with.

Q. What are the benefits of business compliance solutions?

A. Compliance solutions can help businesses stay on the right side of law. Studies have shown that every year companies end up paying fines worth billions of dollars due to non-adherence to regulatory compliance. Business compliance solutions can help organisations safeguard their business from any form of third-party risk, both financial and regulatory.

Q. Which business sectors require compliance services?

A. Every business requires compliance services as you work with various third-parties. There may be vendors, suppliers or any other engagements from where the risk originates. Therefore, it is essential to understand any third-party before onboarding them.

Q. Why choose Dun & Bradstreet for compliance solutions?

A. Dun & Bradstreet has the most comprehensive database of records globally. With Dun & Bradstreet’s proprietary D-U-N-S Number, it is easier to understand corporate linkages and Ultimate Beneficial Ownership (UBO). This will help you identify red flags and hidden risks in your portfolio.

Q. How can compliance services support global business operations?

A. Compliance services play a crucial role in facilitating smooth global business operations by addressing the complexities of international regulations. In today’s interconnected world, businesses must navigate a diverse landscape of legal requirements that vary from country to country. Additionally, compliance services streamline operations by establishing standardized processes, facilitating cross-border transactions by navigating customs regulations and tax obligations, thereby adhering to international standards.

Q. How often should businesses conduct compliance audits?

A. The frequency of compliance audits varies by industry, regulatory changes, and company size. Highly regulated sectors like finance and healthcare should conduct audits annually to ensure adherence to strict regulations. Immediate audits are advisable when new laws or regulations emerge. Larger organizations with complex operations may require quarterly or semi-annual audits. Tailoring audit frequency to each organization’s context, while utilizing compliance services, ensures effective monitoring and adherence to evolving regulatory requirements.

Q. What is the role of compliance solutions in data privacy management?

A. Compliance services play a critical role in data privacy management by helping businesses align with data protection laws such as GDPR, CCPA, and other regional regulations. Assist in conducting risk assessments to identify potential vulnerabilities and ensure that data handling practices comply with legal requirements. They also support the establishment of protocols for data collection, storage, and sharing, minimizing the risk of breaches and ensuring transparency in data privacy management.

Q. How can manufacturers benefit from D&B's Compliance Solutions?

A. Manufacturers can evaluate the reliability, compliance and overall performance of their suppliers to ensure smooth and timely delivery of products to the market. By gaining visibility into a supplier’s operational track record, regulatory adherence, and business stability, manufacturers can proactively address potential risks, prevent delays or disruptions, and maintain the integrity of their supply chain. This not only supports operational efficiency but also strengthens the manufacturer’s ability to meet customer expectations and regulatory requirements consistently.

Q. How are these solutions relevant to financial institutions?

A. Financial institutions can evaluate third-party vendors and partners to ensure they meet regulatory requirements and maintain high standards of compliance. By thoroughly assessing their risk profiles, operational practices, and adherence to financial regulations, institutions can significantly reduce the likelihood of regulatory breaches, avoid costly penalties, and protect their reputation. This proactive approach also supports stronger governance and reinforces trust with stakeholders and regulators alike

Q. How do these solutions support compliance in the healthcare sector?

A. They help ensure that suppliers comply with critical regulatory standards such as those related to patient safety, data privacy, and healthcare quality providing essential support for healthcare providers in maintaining compliance and delivering safe, reliable care.

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