))
KYC origin stories, chapter 6 – Entity Verification API (EVA)
Manage episode 431948475 series 3582076
المحتوى المقدم من Moody's Analytics. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Moody's Analytics أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.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!
71 حلقات
مشاركة
