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.
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?
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.
Streamline the way you manage your complex compliance obligations, so you can focus on growing your business.
Robust risk management
Increase the robustness of your risk management functions with support from us and our vast network of partners.
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
Request details
Call your local sales team
Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
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Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Middle East & North Africa: 800035704182
Asia Pacific (Sub-Regional)
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India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
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Japan: +813 6743 6515
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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