Tuesday, January 26, 2021
Corporate Compliance Insights
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Articles
    • See All Articles
    • NEW: COVID-Related
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Leadership and Career
  • Vendor News
  • Jobs
  • Events
    • Webinars & Events
    • Submit an Event
  • Downloads
    • eBooks
    • Whitepapers
  • Podcasts
  • Videos
  • Subscribe
No Result
View All Result
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Articles
    • See All Articles
    • NEW: COVID-Related
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Leadership and Career
  • Vendor News
  • Jobs
  • Events
    • Webinars & Events
    • Submit an Event
  • Downloads
    • eBooks
    • Whitepapers
  • Podcasts
  • Videos
  • Subscribe
No Result
View All Result
Corporate Compliance Insights
Home GRC Vendor News

Dun & Bradstreet Partners with encompass to Enable Due Diligence in Uncertain Times

by Corporate Compliance Insights
May 17, 2019
in GRC Vendor News
due diligence written on chalkboard next to businessman

London (May 17, 2019) – Dun & Bradstreet today announced a strategic partnership with encompass, a global provider of automated Know Your Customer (KYC) solutions, to help deliver world-leading data and analytics for UK businesses.

The news comes amid increasing economic and political uncertainty, which is elevating business risk in national and international markets. Organisations are under pressure to comply with increasing KYC-related regulations and ensure they have a robust customer onboarding process in place. Full oversight of business relationships is essential to protecting company finances and reputation.

Best-in-class KYC and due diligence processes are powered by verified and comprehensive data and analytics. Validation of company and individual identity is essential, in addition to more accurate view of shareholders and beneficial ownership across markets. However, the process of gathering and analysing this data takes considerable time, and manual processes can introduce error and inconsistency.

The two companies will work together to deliver improved global coverage, reliability and quality of ID verification data within encompass’ automated KYC solutions.

Nick Ford, Head of Partnerships at encompass, said: “KYC is complex and requires more data than ever before. By automating today’s manual information gathering and analysis processes, and dynamically building comprehensive KYC profiles from multiple sources, encompass allows teams to realise true value from their trusted data sources. Dun & Bradstreet data is relied on by regulated firms around the globe, and we are delighted to partner with them to improve KYC quality and timeliness”

Edward Thorne, UK General Manager at Dun & Bradstreet, said: “In today’s uncertain environment, companies need access to the right data and software to provide full visibility of their business relationships and effectively manage risk. We’re delighted to be working with encompass to help businesses gain an enhanced view of their customer relationships.”

Dun & Bradstreet and encompass will be hosting a joint webinar on delivering due diligence in an uncertain environment on June 5, 2019. To register, please click here.


Tags: data analyticsKYC/know your customer
Previous Post

The Prevention of Exfiltration: A Digital-Era Priority

Next Post

Cybersecurity Compliance in Medical Devices and the Effect on Patient Safety

Corporate Compliance Insights

Related Posts

abstract handshake on grey background

Kroll Launches Data Privacy and Digital Trust Solutions Ahead of Data Privacy Day

January 21, 2021
red stick figure standing outside circle of blue stick figures

ICA Survey: 4 in 10 Compliance Professionals Experience Discrimination in the Workplace

January 21, 2021
business team interrogate corrupt businessman, money falls from his pockets

QuantaVerse Launches New Financial Crime Investigation Report

January 20, 2021
yellow job search box speech bubble

Fortune 500 Job Descriptions Are Still Biased Toward Men

January 12, 2021
Next Post
connected medical device

Cybersecurity Compliance in Medical Devices and the Effect on Patient Safety

Access realtime data
Dynamic Risk Assessments with Workiva

Special Coverage

Special COVID page graphic

Jump to a Topic:

anti-corruption anti-money laundering/AML Artificial Intelligence/A.I. automation banks board of directors board risk oversight bribery CCPA/California Consumer Privacy Act Cloud Compliance communications management Coronavirus/COVID-19 corporate culture crisis management cyber crime cyber risk data analytics data breach data governance decision-making diversity DOJ due diligence fcpa enforcement actions financial crime GDPR GRC HIPAA information security internal audit KYC/know your customer machine learning monitoring ransomware regtech reputation risk risk assessment Sanctions SEC social media risk technology third party risk management tone at the top training whistleblowing
No Result
View All Result

Privacy Policy

Follow Us

  • Facebook
  • Twitter
  • LinkedIn
  • RSS Feed

Category

  • CCI Press
  • Compliance
  • Compliance Podcasts
  • Cybersecurity
  • Data Privacy
  • eBooks
  • Ethics
  • FCPA
  • Featured
  • Financial Services
  • Fraud
  • Governance
  • GRC Vendor News
  • HR Compliance
  • Internal Audit
  • Leadership and Career
  • Opinion
  • Resource Library
  • Risk
  • Uncategorized
  • Videos
  • Webinars
  • Whitepapers

© 2019 Corporate Compliance Insights

No Result
View All Result
  • Home
  • About
  • Articles
  • Vendor News
  • Podcasts
  • Videos
  • Whitepapers
  • eBooks
  • Events
  • Jobs
  • Subscribe

© 2019 Corporate Compliance Insights