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KYC origin stories, chapter 6 – Entity Verification API (EVA)

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Manage episode 431948475 series 3582076
Indhold leveret af Moody's Analytics. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Moody's Analytics eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

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!

  continue reading

82 episoder

Artwork
iconDel
 
Manage episode 431948475 series 3582076
Indhold leveret af Moody's Analytics. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Moody's Analytics eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

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!

  continue reading

82 episoder

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