D&B Restricted Party Screening

Unprecedented global compliance intelligence from Dun & Bradstreet

Minimize risk from sanctioned, suspect or corrupt third-party business partners and protect your brand

Regulatory risk is a serious aspect of business operations that is becoming more central to credit managers, who are being asked to undertake due diligence on both financial risk and compliance risk.

Help mitigate financial and regulatory risk and protect your business with Restricted Party Screening.

Our leading global compliance intelligence helps you speed up critical financial and regulatory decision-making on customers by screening for:
Sanctions and Watchlists

Help detect, prevent, and manage sanctions risk of people and/or entity-level that may be associated with Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), terrorism, terrorist financing, narco-trafficking, war crimes, and economic sanctions.

Special Interest Persons

Also known as Politically Exposed Persons (PEPs), this provides global media coverage of individuals involved in a legal process for serious crimes such as financial crime, tax crime, organized crime, corruption, trafficking, and terrorism financing.

Adverse Media Entities

Focuses on companies with a corporate structure and commercial purpose that may have had adverse/negative media coverage on regulatory, competitive, financial, environmental, production, social, and labor-related topics.

Restricted Party Screening can Benefit Organizations by:
Manage Risk with Confidence
  • Best-in-class quality screening compliance insights
  • Insights gathered from thousands of sources
  • Over 1-million PEPS-related search results
  • Robust coverage of global sanctions list screening and watch lists
Increase Operational Efficiency
  • Modern and simple UI
  • Smart Match technology to greatly reduce false positives
  • AI-powered technology for search noise elimination
  • Advanced prioritization system to deliver the most sanctions screening insights
Save Time and Reduce Costs
  • Reduce manual review time
  • Reduce time spent researching false positives
  • Reduce cost and time spent connecting the dots between misspelt names and typos
  • Reduce time weeding through un-relevant search results

See what D&B Finance Analytics can do for you.

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