Third-Party Risk

indueD — Automated Decision Making

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Automated Decision Making without Additional Risk

Powered by the world’s largest commercial database, indueD helps you verify the identity of companies and individuals, validate directors, and establish beneficial ownership.

We can speed up your due diligence by validating with D&B’s global database of +455 million company records, +280 million UBO’s, millions of PEP’s, hundreds of blacklists, sanction lists and more, without sacrificing quality.

Protect your organization against hidden risks by mapping trading partners and their indirect relationships.
Prevent unnecessary fines, reputational damage and comply with laws and regulations with a proven time saving of 75%.
Support Ultimate Beneficial Ownership (UBO) with the most consistent, fast, accurate and global data source.
Seamlessly manage Know Your Customer (KYC) workflows, while creating a documented audit trail that improves efficiency.

How It Works

indueD offers businesses a complete, customisable solution that manages risk in today’s regulatory environment. With easy to understand individual risk factors summarised into a single configurable RAG status.

Manage your portfolio with ease

Keep track of all your business relationships and be alerted to changes in risk.

  • Cloud Based simple configuration and set-up
  • Use Risk indicators to quickly distinguish between high-risk and non-risk business relations
  • Easily track the status of the end-to-end screening process
  • Use Advanced smart filtering and triggers to ensure effective, bespoke screening
  • Input your entire portfolio at the touch of a button via .csv or .xls

Screening at the speed of light

Start your due diligence at the touch of a button. Screen a single entity or your entire portfolio.

  • Customise your own Compliance Score with your policy risk profiles
  • Launch your KYC/KYV screening through mass processing of your files
  • Automated enrichment and calculation of Beneficial Ownership
  • Global data coverage with +455 million company records, +280 million UBO’s, 1.5 million PEP’s, 700 blacklists, sanction lists and more
  • Instant screening options
  • Ensures compliance with anti-bribery/anti-corruption, sanctions, anti-money laundering, and other regulations
On average this entire process is completed in 60 seconds. 

Powerful Portfolio Monitoring To Support Perpetual KYC

As a Compliance Manager you already have your hands full. Let us help you. Use the monitoring service and spot changes in your portfolio in a blink of an eye.

  • Save time and money: keep focusing on the areas that matter
  • Indicate which business relationships you want to monitor continuously
  • Receive alerts every time there is a change in your KYC environment
  • Never worry whether your information is out-to-date

False Positive Management has never been easier

indueD can intelligently accept or reject screening hits automatically, differentiating similar names and either confirming or rejecting the persons identified to ensure a more accurate KYC score. Intelligent Matching of corporate sanctions and adverse media via the DUNS results in an average of 75% reduction of false positive effort.

  • Integrated advanced False Positive processing;
  • Save precious time: receive an alert once your false-positive processing is complete;
  • False positive analysis is automatically included in indueD, all you need to do is generate the report.