D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet
DigiKYC

DigiKYC

Digio.in
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About

Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.

About

Digital solutions to eliminate the need for physical KYC processes. Easily fetch verified documents straight from issuing authority within your processes. Make the onboarding process hassle-free using our pluggable KYC solutions. Set auto-approve rules or manually approve, re-request KYC and get real time events using webhooks. Rapidly parse and analyze ID card data with our best-in-class OCR, face detection and matching algorithms. Digio can bring down these costs by 60%, increase productivity by 75%, and drastically cut down on turnaround time (TAT).

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Supported
Chromebook Not Supported

Audience

Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions

Audience

Full-stack KYC platform for businesses wanting to verify user identity

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

Please contact for a quote
Free Version Not Supported
Free Trial Not Supported

Pricing

$0.68 per 2 months
2 signatures
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 2.0 / 5
ease 2.0 / 5
features 2.0 / 5
design 3.0 / 5
support 1.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Pros from Real Users

Pros

  • It's pretty comprehensive in that you can find the company / organization you are looking for. Almost everyone has a DUNS number.

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Dun & Bradstreet
Founded: 1841
United States
dnbsame.com/products/risk-analytics/

Company Information

Digio.in
Founded: 2016
India
www.digio.in

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SymphonyAI Sensa

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Categories

Categories

AML Supported
KYC Supported
RegTech Supported

ESG Features

Activity Dashboard Supported
Analytics/Reporting Supported
Audit Management Supported
Benchmarking Supported
Compliance Management Supported
Data Visualization Supported
Document Management Supported
Performance Metrics Supported
Risk Assessment Supported

Risk Management Features

Alerts/Notifications Supported
Auditing Supported
Business Process Control Supported
Compliance Management Supported
Corrective Actions (CAPA) Supported
Dashboard Supported
Exceptions Management Supported
Internal Controls Management Supported
IT Risk Management Supported
Legal Risk Management Supported
Mobile Access Supported
Operational Risk Management Supported
Predictive Analytics Supported
Reputation Risk Management Supported
Response Management Supported
Risk Assessment Supported

Integrations

DigiSign Not Supported

Integrations

DigiSign Supported
Claim DigiKYC and update features and information
Claim DigiKYC and update features and information