Moody s Analytics Strengthens Compliance Platform for KYC Screening
Moody s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk s Compliance Catalyst platform. Grid is the flagship database of Regulatory DataCorp, which Moody s acquired in 2020. Integrating Grid into the Compliance Catalyst solution-which is powered by our Orbis entity database of 400 million private and public companies-creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs.
Combining the entity and ownership data in Orbis with Grid s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name matching and reduces the number of false positives when screening individuals and entities.
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Moody’s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk’s Compliance Catalyst platform.
Grid is the flagship database of Regulatory DataCorp, which Moody’s acquired in 2020. Integrating Grid into the Compliance Catalyst solution which is powered by our Orbis entity database of 400 million private and public companies creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs.
Combining the entity and ownership data in Orbis with Grid’s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name matching and reduces the number of false positives when screening individuals and entities.