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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Moody’s Analytics

Profile

Moody’s Analytics KYC is transforming risk and compliance; creating a world where risk is understood so decisions can be made with confidence.

Our customers build their own unique KYC ecosystem using our flexible workflow orchestration platform, award-winning datasets, analytical insights, and integrations with global providers to create powerful, digital risk management solutions.

Harnessing our innovative technology and industry expertise, Moody’s Analytics automates accurate screening and swift onboarding of individuals, entities, and third-party suppliers. We continue our support throughout the customer lifecycle by enabling the perpetual monitoring of counterparty risk across global business networks in near real-time.

Moody’s Analytics KYC is helping customers automate onboarding journeys in 197 countries, across 211 jurisdictions: completing 45+ million new customer and third-party checks each day, including screening against our database of 17+ million risk profiles, 425+ million entities, and 17+ thousand sanctioned entities.

Our configurable solutions empower risk and compliance professionals to deliver compliance efficiency and excellent customer experiences with no compromise.

We're bringing you

  • Perpetual KYC: Transforming Risk and Compliance

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