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KYC origin stories, chapter 6 – Entity Verification API (EVA)
Manage episode 431948475 series 3582076
Moody's Analytics에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Moody's Analytics 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.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!
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