Data Management
Use Moody’s Analytics Orbis for master data management to ensure the best possible starting point for any sanctions screening program.
Sanction List Screening
Use Moody’s Analytics GRID to ensure fast and accurate screening of all relevant sanctions and watchlists globally.
Ownership & Control Sanctions
Use Orbis to truly understand the real ownership and control behind legal entities. Queries can be set up to identify those sanctioned by the 50% OFAC rule and the EU & UK's "control" rules.