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?

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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.


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

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