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.
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?
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.
Streamline the way you manage your complex compliance obligations, so you can focus on growing your business.
Increase the robustness of your risk management functions with support from us and our vast network of partners.
Boost your operational efficiency by leveraging our seamless digital customer onboarding process enabled by a single solution.
Explore our risk solutions for DNFBPs
Third-party risk management
Email your local sales team
Call your local sales team
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576