Moody's Analytics recognized as Category Leader for KYC/AML Data Solutions 2022

Chartis uses a proprietary methodology developed specifically for the risk technology marketplace and considers the product, technology and organizational capabilities of vendors. We’re proud to be ranked best in class for our:

• Sanctions and watchlist data – Our sanctions coverage is unmatched, enhancing risk protection with a comprehensive set of profiles associated with sanctioned entities, true ownership and entity control. Our continuously updated database contains hundreds of regulatory and disciplinary authority and government lists from around the world.
• Negative news and PEPs – News from large multinational publications down to regional and local circulation pubs builds our global adverse media data coverage and can be filtered by risk codes and risk stage.  In addition, we have 2.4+ million profiles built from comprehensive fully sourced records of PEPs (politically exposed persons), their family members and close associates.  
• Corporate structure and entity relationships – our database includes information on over 425+ million global entities – 40 million with detailed financial information. We append and standardize the data to  make it richer, more powerful, and easier to integrate.
• High-risk business – our special data collections include marijuana-related business and virtual currency to meet varying regulatory requirements and customers' specific use cases. 

Download the full Chartis Research report here.