With evolving regulatory pressures and bad actors becoming increasingly adept at concealing themselves, the need for deep understanding of business partners, customers, and other third parties is more critical than ever to mitigate reputational damage and risk exposure. Moody’s KYC technology, data, and analytical capabilities provide industry-leading customer solutions for Know Your Customer, anti-money laundering, compliance, and counter-party risk.
With the world’s most powerful comparable data with extensive corporate structures and beneficial ownership, linked with politically exposed persons, sanctions and other adverse data to deliver new levels of certainty on third parties, and the individuals behind them.
We can also help enterprises and public entities explore where the power and control lie in an organization – regardless of levels of ownership.
Moody’s has integrated innovative process workflow technology and powerful data solutions into its KYC business within Moody’s.
We will continue to develop and enhance these risk management and compliance offerings to our world of customers.
We would love to show you what Moody's can do! Get a demo or alternatively, keep reading to discover more about how Moody's can help you.