D&B Risk Analytics – Compliance Intelligence

A. Yes, it includes comprehensive tools such as credit scoring, detailed payment behavior analytics, and a range of financial health indicators. These features work together to provide a thorough evaluation of the financial viability and creditworthiness of partners and borrowers, helping organizations make informed decisions and manage risk effectively.

A. Yes. D&B Risk Analytics – Compliance Intelligence helps significantly lower compliance effort and cost by:

• Minimising manual effort through automated data gathering, reducing time spent on manual research, repetitive documentation, and unnecessary outreach. Trusted D&B data also uncovers hidden risks early, preventing costly lapses.
• Automating screening and decisioning using a configurable, policy based risk engine. The platform delivers a 360° view—legal, financial, compliance, operational, sanctions, and reputational risks—all in one place.
• Providing ongoing monitoring with near real time alerts, reducing “risk gaps” between periodic reviews. This helps avoid rework, remediation, and delays that add to compliance costs.
• Consolidating multiple risk dimensions into a single unified view—financial risk, sanctions, PEP checks, adverse media, beneficial ownership, hidden linkages, and corporate hierarchies—eliminating the need for multiple tools or data sources.
• Helping avoid regulatory penalties and non compliance exposure by ensuring you work only with trusted and verified third parties.

A. Yes. D&B Compliance Intelligence is well suited for the healthcare sector and supports comprehensive third party, vendor, and partner due diligence by providing:

• Predictive and descriptive risk assessments such as Overall Business Risk, Failure Score, Delinquency Score, and D&B Rating helping procurement and compliance teams proactively identify and mitigate potential risks.
• Near real time screening and alerts across sanctions lists, global watchlists, PEP databases, and adverse media - covering regulatory, reputational, legal, financial, fraud, and money laundering risks that are vital for healthcare compliance.
• Enhanced regulatory adherence through robust checks against widely recognized global and domestic lists, ensuring healthcare organizations avoid exposure to entities with red flags.
• Reduced reputational and regulatory risk by supporting continuous monitoring and delivering intelligence needed for safe, compliant vendor and partner engagement.

A. D&B Compliance Intelligence stands apart from traditional compliance tools through

• A policy led risk engine

  Define what “material risk” means for your organization, and the platform automatically screens, scores, and decision makes based on your policies.

• Continuous KYC/KYB monitoring

  Unlike periodic, one time reviews, the system provides ongoing monitoring with near real time alerts whenever a risk factor changes.

• A unified solution powered by the D&B Data Cloud

  Access risk insights from thousands of global sources—covering sanctions, watchlists, PEP, adverse media, and more—spanning 600M+ entities, eliminating the need for multiple fragmented data tools.

• Multi dimensional risk assessment

  Evaluate an entity across macro economic, financial, ownership, operational, legal, and compliance risk dimensions—consolidated into one integrated risk view.

• Pre mapped beneficial ownership insights

  Uncover hidden ownership structures and linkages that are typically missed in manual or basic screening tools.

• Scalability for broader enterprise risk

  Built to support large teams, the platform extends beyond compliance to cover operational, legal, and financial risks, ensuring organization wide risk governance.

A. D&B Compliance Intelligence is designed to manage highly complex and evolving compliance environments through

• Extensive global data coverage

  Access insights from thousands of trusted global compliance sources, covering 600M+ entities, enabling deeper due diligence across sanctions, watchlists, PEP, and adverse media.

• Configurable, multi dimensional risk policies

  Tailor policies across multiple risk layers—sanctions & watchlists, adverse media, political exposure, country and industry risk, entity level risk, ownership risk, and more.

• Beneficial ownership transparency

  Visualize and filter complex ownership structures to uncover layered or indirect relationships that may present hidden risks.

• Corporate Family Tree Linkages

  Gain clarity on full organizational hierarchies—upward and downward structures—to detect parent child relationships that may impact compliance or exposure.

• Advanced restricted party screening

  Screen entities, executives, principals, and beneficial owners across sanctions lists, watchlists, PEP databases, relatives & close associates, state owned entities, and adverse media.

• Continuous Monitoring

  Monitor entities on a near real time basis across sanctions, PEP checks, adverse media, financial health, firmographic updates, and ownership changes—ensuring you stay ahead of emerging risks.

• Seamless system integration

  API capabilities allow secure and smooth data exchange with internal systems and applications, enabling automated workflows and enterprise wide compliance alignment.