Moody’s is a global leader in Know Your Customer (KYC) solutions. We offer comprehensive KYC services designed to digitally transform and streamline your customer onboarding and risk monitoring processes. Ensure compliance and mitigate risk with a holistic automated approach to KYC.
With our innovative KYC solutions, we help organizations across all sectors and around the world complete compliance checks and collect the KYC documentation needed for verification, due diligence, and risk assessment.
We understand every organization has its own unique approach to risk management and its own compliance challenges when it comes to KYC. Our services are designed around your organization with the aim of simplifying and enhancing your KYC processes.
To accommodate your KYC compliance requirements, we offer a suite of innovative, data-driven solutions that are customizable and highly flexible. Our services are equipped to handle KYC needs for businesses of all sizes, from small start-ups to multinational corporations.
"One of our corporate strategies is to make it easier to do business with SJP, and that was a key objective for the KYC solution we chose. We wanted flexibility and the ability to switch data providers - and that’s what we got with Passfort Lifecycle…”
Gavin Welch
Deputy MLRO, St. James's Place
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One of the key features of our KYC service is our focus on automation. We leverage the latest in advanced workflow technology, award-winning data, and industry expertise to automate KYC - making each aspect more efficient and effective.
From transforming your risk policy, to integrating data checks, to collecting KYC documentation, to risk assessment and escalation – we have you covered.
Moody’s KYC solutions can help you with:
Create efficient, accurate, and reliable KYC processes with innovative solutions that help you stay ahead of the curve and gain competitive advantage. We continuously innovate to keep ahead of a rapidly evolving regulatory landscape and the ever-increasing complexity of financial crimes.
Use a KYC compliance solution that’s right from day-one and sets you up for the future. Ensure your business remains compliant and protected against new threats and emerging risks.
Robust KYC processes help you build trust in relationships – make risk-based decisions about who to onboard, who to off-board and how to manage ongoing risk.
Make KYC an asset to ensure compliance, mitigate risk, and deliver better customer experiences. By streamlining KYC, you can make onboarding smoother – with the right amount of friction for bad actors.
Moody’s can support your organization with a range of compliance and third-party risk management solutions.
And more…We have the tools, expertise, and bandwidth to assist you with your anti-financial crime strategies. We’re committed to helping you navigate a path through any risk management and compliance complexities with innovative solutions, tailored to your organization.
Generative AI (GenAI) is a seriously trending global topic. The reason for its success is the ease of use in a multitude of use cases, such as writing articles, writing code, and debugging code. Although GenAI has taken the world by storm, it’s actually not a new concept. There have been models developed by OpenAI, and others, able to perform similar tasks, so why is it now getting so much traction?
To effectively address KYC compliance and manage risk, organizations benefit from an always-on understanding of where risks lie across their business network. Periodic reviews that look at changes in a customer’s risk profile once every 1-, 3-, or 5- years fall short when identifying changes to sanctions lists, election outcomes, and negative news stories that can dramatically alter a risk profile overnight.
Automation. Efficiency. Effectiveness. Cost-saving. These are what many organizations prioritize when it comes to know your customer (KYC) solutions. They are important considerations, but they aren’t the only ones to factor when approaching KYC. On the other side of the value equation comes competitive advantage, customer experience, brand advocacy, and business growth. All these benefits can come as a result of delivering better KYC experiences when onboarding and monitoring customers.
We would love to show you what Moody's KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's KYC can help you.
