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Description

Adhere to your internal guidelines and procedures while striving to reduce both regulatory and reputational risks, allowing for a more rapid engagement with clients. Clearly establish the objective of your verification process, applicable to every new client or vendor. Pinpoint the organization or individual you wish to evaluate. Access compliance-related resources, including sanction databases, news outlets, and Politically Exposed Persons (PEP) lists. Document your observations, such as categorization and reminders for ongoing monitoring. Each assessment is recorded and fully accountable to the staff involved in the operation. These evaluations can subsequently be revisited regularly to enhance and streamline the department's workflows. Conduct thorough data searches and incorporate your own insights into the system. Ensure that you maintain a documented, date-stamped record of each search to fulfill compliance requirements. By gaining a deeper understanding of your clientele, you can make quicker and more compliant decisions. Regularly reviewing the gathered data can further strengthen your compliance efforts and operational efficiency.

Description

Gain insight into your global supply chain and the significant risks associated with it through the Prewave risk intelligence platform. With an emphasis on regional and local sources, Prewave delivers comprehensive global coverage. By analyzing texts in local languages, Prewave achieves a more nuanced and precise understanding of risk factors. Utilizing predictive analytics, the platform alerts users to potential risk events before they materialize. Prewave Alerts are meticulously structured data points that encompass all relevant attributes. Keep an eye on and evaluate the most crucial components of your supply and logistics chains for potential disruptions, including suppliers, transportation hubs, raw material locations, and more. Assess suppliers using real-time, up-to-date information, avoiding the delays often found in traditional financial and credit reports. This ensures you have a complete understanding of a supplier's standing before making any decisions, allowing for more informed and strategic choices. By employing Prewave, organizations can proactively manage their supply chain risks and enhance operational resilience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€249 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Dun & Bradstreet

Founded

1841

Country

United States

Website

www.dnb.com/en-gb/products-and-services/db-onboard/

Vendor Details

Company Name

Prewave

Founded

2017

Country

Austria

Website

www.prewave.com

Product Features

Supply Chain Management

Demand Planning
Electronic Data Interchange
Import / Export Management
Inventory Management
Order Fulfillment
Order Management
Sales & Operations Planning
Shipping Management
Supplier Management
Transportation Management
Warehouse Management

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