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Moody’s Talks: KYC Decoded
KYC origin stories, chapter 6 – Entity Verification API (EVA)
As regulatory stakes grow higher, so does the need for reliable, comprehensive data when evaluating risk. Enter: the Moody’s Entity Verification API. In a single source, this powerful tool layers curated data on over 525 million global companies along with real-time entity information from primary sources. Here to share more on the making of this tool and its value in a compliance program are Johanna Konrad, Moody’s Compliance & third-party risk Managing Director of Product Management, and Jon Hanmer, Moody’s Sales Senior Director. Joining host, Alex Pillow, they discussed:
- How direct customer feedback shaped what the Entity Verification API delivers
- How the solution benefits stakeholders in different sectors
- Why strong entity verification lays the groundwork for a “golden record,” and why that matters
- Enablement of practitioners to monitor entities in a perpetual KYC (pKYC) program
For more information about the Moody’s Entity Verification API, visit our website. If you’d like to book a demo or learn more, please get in touch; we would love to hear from you!
