D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet
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About

D&B Risk Analytics helps organizations proactively manage supplier and third-party risk across an increasingly complex global business environment. Designed for procurement, risk, compliance, and supply chain teams, the solution delivers trusted business intelligence, supplier screening, continuous monitoring, and automated risk alerts to help identify potential disruptions before they impact operations. Powered by the Dun & Bradstreet Data Cloud, D&B Risk Analytics enables organizations to conduct efficient due diligence, monitor supplier health and compliance, assess risk across global supply chains, and make more informed business decisions. With ongoing monitoring and actionable risk insights, teams can strengthen resilience, improve operational efficiency, and better protect their business from supplier and third-party exposure.

About

Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution. Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud. Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion. Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.

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 Not Supported
Chromebook Not Supported

Audience

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

Audience

Companies that need a complete onboarding solution

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

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

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

$4.99 per user per month
Free Version Not Supported
Free Trial 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 4.9 / 5
ease 4.7 / 5
features 4.7 / 5
design 4.6 / 5
support 4.8 / 5

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.

Pros & Cons from Real Users

Pros

  • We've been rocking with Simplici for a while now for merchant onboarding, and it's super customizable. You can tweak it to fit your exact verification needs and compliance standards. Its scalability means it's a perfect fit for any size business, from small startups to big-time enterprises.
  • Simplici has transformed our onboarding process, making it both efficient and secure. The automation features, especially in KYC verification, have significantly reduced manual effort, allowing us to focus on core business activities. The biometric authentication is a game-changer, ensuring a high level of security. The platform's user-friendly interface and customizable workflows have streamlined our operations.
  • A Comprehensive Identity Verification Solution Suite SiMPLICI stands out as a reliable and complete identity verification platform that offers a wide range of features that guarantee secure and seamless user authentication. SiMPLICI offers identity, proof of address, and various other functions. The price is also incredibly affordable.
  • KYC/KYB Verification. Feature-rich, affordable pricing, and excellent support! The ongoing product development enhances its capabilities and the custom requirements and feedback are taken seriously by them. It effectively detects and halts fraud and fulfills KYC requirements for onboarding users. The software is user-friendly, with all relevant information neatly structured, and it boasts an intuitive user interface.
  • The experience has been excellent thus far. Onboarding, getting started, and customising my needs have been easy. The platform allows adding extra information to facilitate member approval, create workflows, and manually assess edge cases. Additionally, their tech stack can be easily integrated into your system using web components or API integration. The deployment process is straightforward, and the interface, with its appealing design and customisation options, can be aligned with our UI and brand.

Cons

  • While they usually roll out updates and patches on time, sometimes you might be waiting too long. It's not a deal-breaker, but let's be real—who loves waiting around? Overall, though, it's an exciting product they've got going on.
  • A more guided onboarding process for new users could improve the overall experience.
  • There isn't anything specific. No negative feedback as of now.
  • We are happy with the features and user experience so nothing to list here.
  • So it's not a con, they are new to the market, and getting started takes some time but their tech is far better than other key players in the same space.

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

Simplici
Founded: 2021
United States
simplici.io

Alternatives

Alternatives

Onspring

Onspring

Onspring GRC Software
LexFlag

LexFlag

Lexonica Inc.
W2

W2

FullCircl

Categories

Categories

AML Supported
Digital Signature Supported
Fraud Detection Supported
KYC Supported
Onboarding 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

Grok Bot Supported

Integrations

Grok Bot Not Supported
Claim Simplici and update features and information
Claim Simplici and update features and information