The Moody’s Analytics team recently won for Best Solution in KYB and Entity Resolution at Regulation Asia Awards for Excellence 2022.
Moody’s Analytics was recognized for our KYB solution and regtech platform, kompany. Our platform offers KYB data obtained from primary government sources, made possible by over 200 live connections to corporate registers, financial authorities, and tax offices in more than 200 countries and jurisdictions. This includes new links established to sources in Japan, Korea, Australia, India, Thailand, and Malaysia in the last 24 months.
The ability to detect compliance risks as they occur is essential – our solution enables a shift from periodic to perpetual KYB checks and reduced regulatory risk through real-time monitoring capabilities.
Need to stay on top of risk detection for your business? Schedule a demo with our team to find out more.