Moody’s offers professional services firms, law firms, and consultancies around the world powerful, automated third-party risk management and due diligence solutions.
From automated screening and due diligence processes for conflicts checks and client work, to data-led insights for transfer pricing, Moody’s solutions help firms streamline third-party risk management and due diligence activities, so the focus remains on internal controls, client outcomes, and profit margins.
Our solutions can be leveraged for a range of compliance and risk management activities. For internal purposes—such as conflicts or independence checks and M&A due diligence—and in the context of client and engagement work.
Moody’s offers sector-specific tools for professional services firms, law firms, consultancies, and accountancies. These tools can be tailored and leveraged to automate departmental compliance activities, anti-financial crime processes, risk assessments, and more.
For more information about Moody’s compliance and third-party risk management solutions—please get in touch with the team who would be happy to arrange a call at your convenience.
Moody’s solutions can automate third-party risk management processes, with AI-enabled tools to streamline third-party risk management and due diligence processes (including conflicts checks and independence checks), identity verification or entity verification, and other screening tasks, for example those related to anti-money laundering (AML).
Our solutions support you to understand risks associated with high-risk customers for example related to Politically Exposed Persons, sanctions, and fraud risks. We can support tailored risk management processes using automation and robust data.
Moody’s empowers professional services firms, law firms, and consultancies to streamline internal third-party risk management and due diligence activities – and to screen for conflicts of interest and independence. Automate and unify risk-related workflows and integrate robust data. Moody’s solutions can help firms manage risk and compliance processes across departments for greater efficiency and effectiveness.
Professional services firms play a vital role in guiding clients through transfer pricing and tax risk. Moody’s supports the full advisory lifecycle, from documentation and planning to audit response.
Our solutions offer monthly data snapshots aligned with regulatory timelines—ideal for audits or demonstrating decisions based on contemporaneous data. Firms benefit from proprietary private company data and direct integration with nearly 80 global tax authorities.
Work papers are exportable and easy to replicate, streamlining annual updates. Users can refresh analysis, track changes in comparables, and maintain continuity across teams. With broad coverage and consistent methodology, Moody’s helps automate tax risk and transfer pricing with confidence.
— Theo Vermaak, CEO at PKF Global
Discover how Moody’s empowers treasury teams with data-driven insights and advanced analytics to strengthen decision-making.
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If you would like to discuss a solution for your compliance, anti-financial crime, know your customer (KYC), or wider third-party risk management program, please get in touch with the Moody's team any time—we would love to hear from you.
