Compliance, KYB, & Third-Party Risk
Make Defensible Decisions Across Compliance, KYB, and Third-Party Risk
Apply consistent, explainable decisioning across onboarding, screening, due diligence, and ongoing monitoring to strengthen compliance outcomes.
Four Ways Compliance Teams Manage Risk with D&B Data
Third-Party Onboarding & KYC/KYB
AML, Sanctions & Regulatory Screening
Enhance Due Diligence
Third-Party Monitoring & Risk Detection
Ways to Consume D&B Data
Three Ways to Anchor Your Compliance Workflows in D&B Data
The same verified D&B Commercial Graph™ delivered in three ways. Choose based on where you are on your AI journey and what's in your existing stack.
Products with Embedded AI
Licence compliance products with our agents, copilots, and natural-language interfaces embedded directly into them.
Best fit: teams that want AI value quickly inside familiar workflows, without standing up a new platform.
✓ D&B Risk Analytics - Compliance Intelligence
AI Connectors
Stream verified context directly into your own agents through our MCP server, pre-built MCP connectors, agent-to-agent workflows, and more.
Best fit: teams already building or running custom agents who need a governed context source inside their own AI platform.
✓ D&B MCP Server — verified context for any LLM
✓ MCP connectors — out-of-the-box integrations to agentic platforms in our expansive partner network
✓ Agentic workflows — prebuilt workflows and data samples for supported agentic systems
D&B Direct+ APIs & Data Feeds
Access the extensive D&B Commercial Graph delivered through our REST APIs, batch files, or data-warehouse feeds — so your engineers can integrate it into existing systems, ETL pipelines, and in-house applications on your own terms.
Best fit: teams with established data infrastructure who want full control over how Dun & Bradstreet insights flow through a traditional tech stack.
✓ D&B Direct+ APIs — near real-time entity, risk & hierarchy
✓ Batch & flat-file delivery — scheduled and one-time enrichment at scale
✓ Data-warehouse feeds — delivery into cloud warehouses including Snowflake, Databricks, and BigQuery
Not Sure Which Delivery Option Fits Your Needs?
Our team of solutions architects and data strategists can help you map the right mix of options based on where you are in your AI journey, the tools in your existing stack, and your unique business roadmap.
ANALYST RESEARCH
Dun & Bradstreet Is a Leader in KYC Data
Chartis Research has named Dun & Bradstreet as a category leader in the 2025 RiskTech Quadrant® for KYC Data. In the report KYC Data and Solutions, 2025: Quadrant Update, we’re noted for our strong differentiating capabilities in corporate hierarchies and trade intelligence. According to Chartis, we’ve continued to expand our data beyond traditional KYC datasets with entity intelligence, screening data, and regulatory risk indicators. Read the vendor analysis of Dun & Bradstreet to learn more.
Thought Leadership
Expert Insights from Our Leaders to You
Access the latest business insights and best practices from Dun & Bradstreet's leaders and data experts, including ways to manage compliance and other business risks.
By using Dun & Bradstreet’s data as our foundation, we are now implementing ownership screening validation and streamlining how our compliance team reviews potential risks.
Frequently Asked Questions
Common Questions About Dun & Bradstreet's Compliance Risk Solutions
Dun & Bradstreet helps compliance teams move beyond point-in-time checks with ongoing compliance monitoring of third-party risk changes. By combining trusted business data, entity resolution, and automated alerts, teams can identify meaningful changes related to ownership, sanctions, adverse information, and other compliance‑relevant signals. This supports more consistent oversight without increasing manual effort.
Yes. Dun & Bradstreet provides a unified, governed view of third‑party data by connecting identifiers, entity relationships, and ownership information across systems. This helps compliance programs reduce data silos, apply due diligence more consistently, and support clearer reporting and decision‑making across the organization.
Dun & Bradstreet solutions are designed to integrate with existing compliance platforms and workflows. Teams can consume data and insights through software solutions or APIs, supporting onboarding, screening, and monitoring processes without disrupting established operations. This makes it easier to strengthen compliance programs over time rather than replace them.
Dun & Bradstreet data supports a wide range of compliance risk use cases, including third‑party due diligence, AML, ABAC, sanctions screening, beneficial ownership transparency, and ongoing monitoring. By maintaining a more complete view of third‑party risk, organizations can better respond to regulatory expectations and internal risk policies.
A strategy session can be helpful when compliance teams are experiencing challenges such as fragmented data, manual due diligence processes, limited monitoring capabilities, or expanding regulatory obligations. These conversations allow teams to discuss their current compliance program, identify gaps, and explore how a more unified data approach could improve oversight and efficiency.
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