Moody's KYC
by Moody's · Regulatory reporting and risk · New York, United States
Entity data, screening and onboarding (Orbis, GRID, Passfort) for counterparty and customer risk
About Moody's
Credit risk and lending, regulatory capital, KYC and catastrophe and climate risk analytics (CreditLens, Orbis, RMS).
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Also by Moody's
- Moody's Analytics Banking Cloud: SaaS regulatory capital calculation and reporting for Basel III and national discretions
- AXIS: Actuarial modeling system used by life insurers for valuation and capital
- CreditLens: Commercial lending workflow with financial spreading and credit scoring
- Loan monitoring: Ongoing portfolio and covenant monitoring for lenders
- Orbis: Global company and ownership data for credit and KYC
- Moody's Ratings: Credit ratings for issuers and structured finance
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