Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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Global Wizard
At times, complexity is an unavoidable aspect of the process. Global Wizard simplifies this intricacy for your team’s implementation needs. With decades of experience in deploying software and process solutions tailored to our clients, we possess a wealth of resources at our disposal. By utilizing our adaptability and pre-existing solutions, you can swiftly develop a personalized approach for your operations at a significantly reduced cost. For smaller or less complex exporters, we've streamlined our extensive suite of applications into a straightforward, affordable solution for export compliance, equipping you with all necessary tools to maintain consistency, ensure compliance, and optimize your processes. Additionally, you can tap into our network of compliance experts for immediate access to professional guidance without the need for full-time staffing within your organization. With this assurance, let’s dive into the work ahead. You are not confined by your outdated and cumbersome data model or your current systems when you partner with Global Wizard. Embrace the potential for transformation in your operations today.
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SAP Global Trade Services
Manage global compliance from a unified platform that seamlessly integrates trade services throughout your organization. Enhance the efficiency of your international supply chain by automating and optimizing trade processes, allowing you to maintain control over expenses, minimize the likelihood of incurring fines, and expedite customs clearance. By consolidating all compliance master data and content in a central repository, you can effectively manage global trade operations. Increase efficiency by automating tedious manual tasks associated with global trade compliance. Ensure that every order is validated against the most current compliance regulations to mitigate the risk of facing penalties. Facilitate quicker supply chain operations through real-time compliance assessments. Implement sanctioned party list screenings across various departments, including sales, finance, HR, procurement, and distribution. If a transaction does not pass a compliance check, the system automatically blocks it for prompt evaluation. The use of work lists ensures the efficient handling of blocked documents, while intuitive workflows help escalate any entries that need further scrutiny. As a result, this system significantly enhances the overall compliance management process within your organization.
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