Screening & risk monitoring

Grid

Grid is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports.

Conduct effective screening and ongoing risk monitoring with Grid. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency.

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Download the brochure

Click below to download the Grid brochure. Find out more about our data-driven decision engine and risk management platform.

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Smarter screening

Grid has a wide range of risk and event-driven data including:

21+ million risk profiles: Risk-relevant information about a person or organization is collated into a risk profile
3.1+ million politically exposed persons (PEPs)
Coverage includes adverse media, sanctions and watchlists, PEPs, along with other specialized datasets

Tunable platform

3.1M+ politically exposed persons

7K - 12K profile updates daily

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The next level

Interested in screening and onboarding with Review?

Interested in knowing how artificial intelligence (AI) can take screening and monitoring to the next level? We have a game-changing product - Review - that harnesses next-generation technology for your fight against financial crime.

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Database identification

PEP data for the Nordics

If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations.

With extensive experience in AML, we have created a service that helps customers in Nordic markets meet their requirements for PEP identification.

Our product has been developed in accordance with local Nordic legislation and in dialogue with local authorities. We have a rigorous process for quality assurance and control, using publicly available registers to verify information. Individuals are considered PEPs and added to our list according to legislation and they are removed when their PEP status becomes inactive – ensuring our PEP data maintains accuracy.

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