Moody's offers end-to-end Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, giving you the confidence to understand risk across your business network while complying with global regulations.
In an ever-evolving risk and compliance landscape, Moody's offers flexible, configurable KYC and AML solutions tailored to your organization's needs.
We work with you to cover all aspects of KYC and AML activity, from global entity data and data on individuals to risk intelligence and workflow orchestration.
Onboard and manage your customers, suppliers, and third-parties efficiently and effectively with Moody’s.
Leverage KYC and AML automation to minimize manual tasks, integrate leading datasets, and bring people into the process where they add the most value.
With powerful software, robust data, and deep expertise, our solutions help enable you to coordinate customer due diligence, conduct KYC, and manage AML compliance according to your risk policies.
Adopting Perpetual KYC (pKYC) facilitates more agile, near instantaneous response times to changes in customer information. With access to more reliable, timely data points, you can make risk-based decisions with greater confidence.
Our AI-driven screening technology, paired with extensive data covering adverse media, sanctions, watchlists, and Politically Exposed Persons (PEP), enhances precision, reduces false positives, and boosts efficiency. Our advanced, customizable, name-matching search filters, along with expert analysts, offer tailored risk identification and support.
With advanced AI and machine learning, our solutions achieve smarter screening, with consistent and precise automation of alerts for effective risk management.
Leverage detailed global data on companies and ownership structures, including Politically Exposed Persons (PEPs), sanctions, and adverse media data, to achieve new levels of certainty on risks associated with third-party entities.
With 1.2 billion ownership links, 1.05 billion historic ownership links, and 184 million active ownership links, our solutions enable you to establish corporate transparency and a true understanding of risk.
Leverage the latest sanctions data directly from government sources to understand which individuals and businesses are subject to sanctions, including those sanctioned through indirect ownership and control.
With a comprehensive database of individuals and organizations linked to sanctioned entities, our solutions help enable you to go beyond traditional watchlists and access information that’s seamlessly integrated into your automated monitoring workflows.
Effective third-party risk management (TPRM) encompasses a unified approach to onboarding and risk monitoring across your counterparty network.
Get greater visibility of the risks associated with third parties in your supply chain. Across different tiers in your network and any jurisdiction, we can help automate supplier due diligence activity and integrate the checks you need for compliance. Better understand the threats to your organization from unethical or illegal operators and protect its reputation.
Leverage KYC and AML automation to minimize manual tasks, integrate leading datasets, and bring people into the process where they add the most value.
With powerful software, robust data, and deep expertise, our solutions help enable you to coordinate customer due diligence, conduct KYC, and manage AML compliance according to your risk policies.
Adopting Perpetual KYC (pKYC) facilitates more agile, near instantaneous response times to changes in customer information. With access to more reliable, timely data points, you can make risk-based decisions with greater confidence.
Our AI-driven screening technology, paired with extensive data covering adverse media, sanctions, watchlists, and Politically Exposed Persons (PEP), enhances precision, reduces false positives, and boosts efficiency. Our advanced, customizable, name-matching search filters, along with expert analysts, offer tailored risk identification and support.
With advanced AI and machine learning, our solutions achieve smarter screening, with consistent and precise automation of alerts for effective risk management.
Leverage detailed global data on companies and ownership structures, including Politically Exposed Persons (PEPs), sanctions, and adverse media data, to achieve new levels of certainty on risks associated with third-party entities.
With 1.2 billion ownership links, 1.05 billion historic ownership links, and 184 million active ownership links, our solutions enable you to establish corporate transparency and a true understanding of risk.
Leverage the latest sanctions data directly from government sources to understand which individuals and businesses are subject to sanctions, including those sanctioned through indirect ownership and control.
With a comprehensive database of individuals and organizations linked to sanctioned entities, our solutions help enable you to go beyond traditional watchlists and access information that’s seamlessly integrated into your automated monitoring workflows.
Effective third-party risk management (TPRM) encompasses a unified approach to onboarding and risk monitoring across your counterparty network.
Get greater visibility of the risks associated with third parties in your supply chain. Across different tiers in your network and any jurisdiction, we can help automate supplier due diligence activity and integrate the checks you need for compliance. Better understand the threats to your organization from unethical or illegal operators and protect its reputation.
The Infinite Game is a Moody’s short documentary series that explores the complex world of financial crime, its hidden costs, and the measures taken to thwart it.
Shell companies with no significant assets or business operations can be used for both legitimate and illegitimate purposes. Although shell companies are not illegal, financial criminals typically make use of them to disguise ultimate beneficial ownership.
Source: Moody’s
Politically Exposed Persons or PEPs can be tied to various areas of financial risk—such as fraud, corruption, money laundering—making it important to understand if someone is a PEP before they are onboarded to your customer or supplier network.
Source: Moody’s
New research released by Moody's has highlighted low awareness around the world about Politically Exposed Persons (PEPs) and the risks they can be connected to.
Source: Moody’s
One of the major issues for those trying to combat fraud is the vast variety of fraud typologies that take place, emerge, and are thought-up all the time. Moody’s Grid database confirmed more than 16,000 new fraud risk alerts to customers in July 2023 alone.
Source: Moody’s
Choon Hong Chua, Head of Financial Crime Practice Group for APAC and the Middle East, was recently interviewed by Singapore radio station MONEY FM 89.3. In this interview, he unpacks the wider impact of the recent money laundering case making headlines in Singapore.
Source: Moody’s
With criminals using new technology and digital methods to launder cash, we explore these tactics, and the actions and regulations used to support AML and CTF efforts.
Source: Moody’s
Interested in learning more about our offerings? Our solutions specialists are ready to help.
