D&B Risk Analytics
Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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Sumsub
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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dilisense
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
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BluJay Augmented Global Trade
Navigating international supply chains that span multiple borders, while relying on various disjointed systems and manual tasks, certainly presents numerous challenges. A single misplaced declaration, an absent document, or an overlooked urgent email has the potential to halt a shipment entirely. The repercussions of such setbacks can lead to unwanted delays, lost sales opportunities, dissatisfied customers, and hefty fines. Imagine having a solution that could streamline and automate your global trade operations. Enter BluJay’s Augmented Global Trade (AGT), a state-of-the-art multi-tenant SaaS solution that automates all customs and compliance processes involved in international trade. This revolutionary platform enhances user input and expertise by delivering actionable workflows and comprehensive dashboard insights. Designed for scalability and ease of connectivity, BluJay’s AGT caters to the requirements of logistics firms, express carriers, and shippers operating across multiple countries, all while managing intricate customs declarations and enabling shippers to maintain better control over their processes. With such capabilities, businesses can significantly mitigate risks associated with international shipping.
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