Moody's Analytics KYC
Moody's Analytics KYC is a comprehensive suite of solutions designed to assist organizations in managing Know Your Customer (KYC), Anti-Money Laundering (AML), and Third-Party Risk Management (TPRM) processes. These tools empower banking, corporate, and government teams to make informed, risk-based decisions about their business relationships. The platform offers end-to-end support for onboarding and managing customers, suppliers, and third parties, ensuring compliance with global standards and effectively controlling risks. Key features include a unified risk intelligence platform, access to extensive global data, intelligent automation of compliance workflows, and the application of explainable AI and analytics to enhance decision-making processes.
Features
- Unified risk intelligence platform integrating sanctions, supplier risk, and digital onboarding data
- Access to a vast database of over 580 million entities and 24 million risk profiles, including beneficial ownership, sanctions, PEPs, and adverse media
- Intelligent automation of compliance workflows, including onboarding, screening, and ongoing monitoring
- Application of explainable AI and analytics to continuously improve risk management and compliance practices
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇺🇸 New York, United States
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