#compliancesolution

In a time where financial crimes are constantly evolving, keeping your business compliant can be a real challenge. That’s why at Sutra Management, we offer advanced solutions that seamlessly combine cutting-edge technology with expert knowledge, ensuring your company is always a step ahead.

With us as your trusted partner, you can focus on what you do best while we help safeguard your business and reputation from potential risks.

A compliance solution helps monitor third parties to safeguard your company against legal risk.

It helps customers across sectors to assess, investigate and monitor third parties for potential risk. With our global foundational reference, financial and compliance content, our unrivalled global commercial Data Cloud contains more than 400 million business records and our ability to connect this together with the right expertise and solutions means we are ideally placed to help you resolve your compliance needs efficiently and meet regulatory requirements.

D&B's Compliance Solutions Offer

A comprehensive suite of services that helps protect a company's equity and reputation

Third party business relationships assessment vis-a-vis local as well as global regulatory and anti-corruption laws