D&B Risk Analytics

Publisher description

From the marketplace listing

Execute risk workflows powered by the D&B Commercial Graph™ For inquiries, please contact OpenAILeads@dnb.com. Dun & Bradstreet empowers teams to execute risk workflows such as KYC/KYB, entity resolution, screening, alert triage, and more using relationship-aware business context from the D&B Commercial Graph™. Verified risk data, anchored in the global standard D-U-N-S® Number business identifier, and policy-driven logic provide the foundation for consistent decisioning across systems of record and scalable risk operations in regulated environments. You can use D&B Risk Analytics to: Verify and onboard suppliers: "Can you verify and cross-check the data from my vendor outreach form for <Company Name> for accuracy?" Initiate third-party screening: "Load this <Company Name> and initiate screening" Assess overall risk: "What is the overall risk rating for <Company Name>, and what are the key drivers behind it?" Trace beneficial ownership: "Who ultimately owns and controls <Company Name>, and are any owners or directors located in high-risk or sanctioned jurisdictions?" Generate KYB decision reports: "Give me a full KYB decision report for <Company Name> — should we approve, refer, or decline?" Note: Requires D&B Risk Analytics license.