Risk Intelligence

Risk solutions for Designated Non-Financial Businesses and Professions (DNFBP)

Harness our trusted data, technology and human expertise to manage enhanced customer and third-party risk requirements.

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  1. Overview
  2. Features and benefits
  3. Our solutions
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Confidently meet enhanced regulatory obligations and streamline your compliance

As a Designated Non-Financial Business and Profession (DNFBP) involved in industries such as law firms, real estate agencies, or auctions, your business has been identified by regulatory bodies as being potentially vulnerable to money laundering and terrorist financing.

As a DNFBP, you have enhanced regulatory responsibilities designed to help protect you, your customers and our society. These may include, for example, enhanced KYC and screening obligations, and managing payment fraud and identity theft risk.

This adds an extra layer of complexity to your compliance processes. We can help you navigate this complexity and confidently manage your customer and third-party risk obligations. With our solutions you can:

  • Safely and intelligently onboard your customers and meet your compliance obligations, including KYC and AML, with digital onboarding, account verification and identity verification
  • Proactively identify supply chain risks with screening and due diligence reports​
  • Verify payment accounts using account verification
  • Conduct ongoing monitoring using screening and due diligence reports

Features and benefits

How can your DNFBP benefit?

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Advanced technology and human expertise

Benefit from our expert analyst insights using machine learning, artificial intelligence, big data analytics and local knowledge to help you to identify and assess risks.

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Streamlined compliance

Streamline the way you manage your complex compliance obligations, so you can focus on growing your business.

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Robust risk management

Increase the robustness of your risk management functions with support from us and our vast network of partners.

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Efficiency and ease of use

Boost your operational efficiency by leveraging our seamless digital customer onboarding process enabled by a single solution.​

Our solutions

Explore our risk solutions for DNFBPs

Risk screening

Screening is a vital first step that helps you identify potential financial crime threats. Leverage our risk intelligence to conduct comprehensive screening on customers and third parties, and reduce your exposure to financial, ESG, operational, cyber and compliance risks.

Due diligence

Our due diligence reports deliver comprehensive risk coverage. Our detailed reports help you ascertain where an entity’s wealth is coming from, and can help you reduce your exposure to financial, ESG, operational, cyber and compliance risks.

Identity verification

Verifying the true identity of your customers and suppliers is crucial. Look to us for help to validate and verify your customers’ and suppliers’ identities efficiently and seamlessly.

Account verification

Our end-to-end, single API solution features coverage of 95%+ of all consumer and business deposit bank account records. Our solution helps you verify the account holder identity, if the account is open and has a positive balance plus other details. Identify accounts which may be at high risk of fraud. Available in USA only.

Digital onboarding

Discover how we can help you streamline your digital customer onboarding process in a way that meets regulatory obligations and frees you to focus on the rest of your business.

Third-party risk management

Safeguard your organisation from exposure to third parties who have breached regulations or displayed unethical business practices. Make sure all your business relationships are built on solid foundations, and meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.

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