Meet Every Regulatory Challenge with Continuous KYC/KYB Monitoring and Actionable Insights
- Detect and mitigate regulatory risks before they turn into penalties.
- Automate third-party due diligence with updated and reliable data.
- Gain full visibility into your business partners on a single platform.
Can you imagine centralizing your compliance management with a smart all-in-one SaaS platform for full process and data control?
Supplier Intelligence is an intelligent KYC/KYB monitoring solution.
With industry-leading expertise, you will be able to help compliance teams examine entities and individuals with a specific focus on your risk analysis policies.
Proactive due diligence and compliance management.
Compliance Intelligence streamlines processes, minimizes regulatory risk, and enhances decision-making — all while aligning seamlessly with your internal policies.
What do we offer to compliance teams?
Identify and validate business partners from the first contact through automated flows to obtain a final risk score, and always comply with global regulations.
Actively monitors regulatory risks in real time with automated alerts based on configurable policies.
Optimizes risk assessment with automated detection of restricted individuals and entities based on global sanctions, adverse media and international watch lists, as well as individuals with political affiliations.
Generates customizable and downloadable compliance reports for internal and external audits, with immediate access to original documentation and records.
Why do I need Compliance Intelligence for my compliance and due diligence processes?
Global regulatory complexity demands agile compliance processes. Compliance Intelligence allows you to anticipate, mitigating legal and reputational risks in real time.
Uncover hidden risks with in-depth analysis and continuous monitoring. Evaluates complex business structures and identifies beneficial owners for strategic and rapid decisions.
Compliance Intelligence automates and deepens your KYB/KYC processes, ensuring you comply with international regulations and avoid costly sanctions and reputational damage.
Everything your team needs for smart, centralized compliance management
DATA
- Unique and reliable source of information to verify entities and individuals.
- Updated data from Dun & Bradstreet Data Cloud.
- Financial, firmographic, hierarchical and ownership information.
- ESG performance and scores.
- Cyber risk rating.
ANALYSIS
- Automated screening flows against sanctions, PEPs and adverse media.
- Configurable risk assessment according to your policies.
- Continuous KYC/KYB monitoring with intelligent alerts.
MANAGEMENT
- Full integration with your systems (ERP, CRM, GRC).
- Automatic generation of reports for compliance and audits.
- Document storage and creation of internal forms.
The Most Powerful KYC/KYB Monitoring Solution to Prevent Costly Compliance Risks
Actively monitors the risk of third parties at the same location.
Millions of companies around the world contribute to and rely on CIAL's data to build profitable relationships
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Intelligent add-ons foradvanced due diligence
D&B ESG Insights
Integrate ESG criteria into your compliance assessment.
D&B Cyber Risk Ratings
Evaluates and mitigates cyber risks in third parties.
D&B Country Insights
Delve into specific country risks for informed decisions.
D&B Registry Intelligence
Quickly access official global documentation.
FAQ
It is a D&B Risk Analytics module specialized in managing regulatory and compliance processes, providing predictive analytics, automation and continuous monitoring.
Unlike solutions such as Compliance Watch and Compliance Onboard, Compliance Intelligence offers continuous monitoring, customizable policy-based risk analysis and workflow automation for sanction detection, PEPs and adverse media, all within a centralized platform integrated with D&B Risk Analytics.
Ideal for companies that need to manage complex regulatory risks, from global corporations to growing mid-sized organizations.
No. Its integration is simple and fast with your current systems, offering immediate results thanks to its user-friendly interface. Likewise, the web version of Compliance Intelligence is easy to use, and quite robust.
Yes, Compliance Intelligence is fully customizable and can be integrated with your existing systems (ERP, CRM, GRC). You can adjust assessment rules, define risk policies and automate decisions to align with your organization's specific requirements.
To contact CIAL and get more information about this solution, simply click on the "Get a demo" button and fill in the requested information fields. We will contact you shortly with more details.
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Ready to transform compliance management with smarter tools and near real-time risk control?
Get Compliance Intelligence today.
