Trade Compliance: Export Control & Sanctions
Our Mission
In a market saturated with vendors and technological promises, choosing a compliance solution is not simply about comparing features. It’s about identifying the tool truly suited to your sector, risk profile and regulatory constraints
DB Compliance Advisory supports financial and non-financial institutions in the strategic selection of their compliance solutions (e.g., sanctions screening, PEP detection, adverse media, KYC, transaction monitoring, surveillance and control tools). Our approach is independent and performance-driven: we do not distribute any tools and have no ties to any vendors
Our firm possesses in-depth and current knowledge of all RegTech Compliance vendors and solutions in the market, enabling us to guide our clients toward informed, relevant and sustainable choices
We first analyze your risk exposure, organizational maturity and specific regulatory requirements before evaluating market solutions. We conduct objective vendor benchmarks, comparing database depth, algorithm quality, integration capabilities, data governance and total cost of ownership
Our value proposition:
Turn a technical decision into a strategic, secure, well-documented, and regulator-defensible decision
Choosing a compliance tool is a structural commitment. We help you make the right choice, for the right reasons
Make strategic compliance technology decisions.
Benefit from independent and rigorous guidance to select tools truly aligned with your risks and regulatory obligations
