Dun & Bradstreet Egypt Unveils Enhanced Compliance Screening Platform to Strengthen AML and ESG Oversight

[Cairo, Egypt]- Dun & Bradstreet, a global leader in business decisioning data and analytics, today announced the launch of its enhanced Compliance Screening Platform, tailored to support Egypt's evolving Anti-Money Laundering (AML) obligations and Environmental, Social, and Governance (ESG) compliance mandates.

The upgraded platform delivers comprehensive third-party due diligence, sanctions and PEP screening, ESG risk insights, and automated alerts, all in a single, unified interface. Designed for compliance professionals, risk officers, and ESG-focused stakeholders, this solution enables faster, smarter decisions while ensuring adherence to both national and international regulatory standards.

"As regulatory scrutiny intensifies across the MENA region, particularly around AML and ESG, Egyptian businesses need tools that can adapt," said the Country Leader at Dun & Bradstreet Egypt. "This launch reflects our commitment to helping companies stay ahead of compliance challenges with real-time, reliable, and actionable intelligence."

Smarter Compliance, Powered by Global Data

The enhanced platform combines Dun & Bradstreet's proprietary global database of over 500 million business records with curated risk indicators and intelligent workflows. It enables organizations in high-risk sectors, including finance, energy, manufacturing, and government contracting, to:

- Instantly screen third parties against global watchlists, adverse media, and politically exposed persons (PEPs)
- -Monitor ongoing relationships for AML red flags and ESG violations
- Automate onboarding and KYC/ESG assessments
- Generate auditable compliance reports for internal and regulatory review

With heightened focus from Egypt's Financial Regulatory Authority (FRA), Central Bank, and sustainability-linked financing institutions, the need for unified compliance systems has never been more pressing. Dun & Bradstreet's platform responds directly to these regulatory demands by aligning due diligence efforts with frameworks such as FATF, GAFI, UNGC, and the IFC Performance Standards.

Built for Egypt's Regulatory Landscape

The Compliance Screening Platform is designed to scale with Egyptian regulatory requirements and offers full Arabic-English compatibility. Its localized capabilities include jurisdiction-specific screening logic, regional risk indicators, and ESG metrics relevant to emerging markets.

By integrating ESG performance insights alongside AML screening, the platform empowers businesses to assess not only financial and reputational risk, but also sustainability impact, a critical component for access to global markets and institutional investment.

Future-Ready Risk Management

Dun & Bradstreet's enhanced compliance solution is already being adopted by leading Egyptian enterprises looking to future-proof their compliance programs. As ESG disclosures and AML enforcement actions become more intertwined, organizations are seeking unified platforms that go beyond basic risk checks.

"We're enabling a shift from reactive compliance to proactive governance," added the spokesperson. "This launch is not just about staying compliant, it's about building a culture of responsible business and sustainable growth."

Availability

The enhanced Compliance Screening Platform is now available to all Dun & Bradstreet Egypt clients. Existing customers can upgrade their current solutions through their account representatives. New users can request a demo or consultation by contacting the D&B Egypt team directly.

Visit, https://dnb.com.eg/ for more!

CRIF Egypt Information Technology
2 El Hegaz St., Roxy,
4th-floor HELIOPOLIS,
Cairo, Egypt
202 21262929
info.me@crif.com

Dun & Bradstreet delivers critical business intelligence to help organizations accelerate growth, reduce risk, and improve operational efficiency. As part of the Dun & Bradstreet global network, the Egypt office combines international standards with localized expertise, serving enterprises, financial institutions, and government bodies across the region.

D&B Egypt specializes in compliance solutions, credit risk management, supplier due diligence, data onboarding, market insights, and fraud prevention. The company's robust analytics, real-time data, and proprietary scores, including the D&B PAYDEX®, enable smarter decision-making and long-term resilience. Through its suite of technology-enabled platforms, D&B Egypt continues to empower the local business community to operate with confidence in an increasingly regulated world.

This release was published on openPR.