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Mitigate Risk
 
Minimize risk from sanctioned, suspect, or corrupt third-party
business partners and protect your reputation
Third-Party Oversight
with Real-Time Insight
Minimize risk from sanctioned, suspect or corrupt
third-party business partners and protect your reputation.
third-party business partners and protect your Using a systematic approach to third-party due diligence to minimize risk while protecting your brand, Dun & Bradstreet provides the 360-degree insights you need into third-party business partners as well as screening to ensure complete compliance with ABAC, AML, sanctions, and other global regulations.
 
 
THIRD-PARTY VERIFICATION
 
 
AUTOMATION
 
 
CONTINUOUS MONITORING

Protect your brand with thorough, reliable third-party identification and screening

Leverage the world’s largest commercial database for unrivaled entity data and best-in-class screening for complete compliance peace of mind. Dun & Bradstreet utilizes more than 300 million records that are updated more than five million times a day to accelerate the identification of companies and individuals, validate shareholders, and establish beneficial ownership. You benefit from screening across sanctions/watch lists, PEP identification, adverse media, litigation, and open-source research, as well as “boots on the ground” investigations for enhanced due diligence when needed.

Meet ongoing compliance obligations with real-time data and documentation
Strengthen your compliance controls with continuous risk monitoring of your third-party entities. Dun & Bradstreet provides electronic documentation of due diligence results and actions, including comprehensive audit trail, user-entered notes, reports, and date- and user-stamped activity. This clear audit trail allows you to meet both internal and external obligations, comply with global laws and regulations, and minimize regulatory and reputational risks.

Avoid business disruptions with unified compliance processes

Utilize automated tools that provide real-time insights into suppliers, partners, and other third parties to safeguard your business. Dun & Bradstreet streamlines processes to ensure compliance with global laws and regulations as well as internal policies. Business disruptions become a problem of the past with an automated and reliable compliance process.