What you need to know for sanctions compliance - Whitepaper

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Moody's Analytics

Moody's Analytics

Moody’s Analytics is an integrated risk assessment company working to help organizations assess diverse risks and make informed decisions about doing business with others. Our deep entity information and analytics expertise combined with significant investment creates a global leader in know your customer (KYC), compliance, and due diligence services.   

We help decision-makers manage risk and identify opportunities by delivering trusted insights and standards. Our detailed, reliable information for third-party due diligence, anti-money laundering, and know-your-customer compliance helps minimize reputation damage and risk exposure. In addition, our data capabilities can help with compliance in the areas of the EU Directives, anti-money laundering, FATCA, OFAC, and general reputation risk management and business partner due diligence. 

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