About data configuration
Learn about the data sources Moody's for Compliance uses to populate entity data and the order in which sources are checked.
Your data configuration describes the data sources Moody's for Compliance uses to populate entities through the Entity verification API. It provides transparency into where entity data comes from and how that data is classified within the platform.
The data configuration page is read-only. To modify your data configuration settings, contact the Client Service team.
The platform supports two data sources:
Register: Information about companies collected and maintained in official registers or public databases.
Curated by Moody's: Information sourced from Moody's-owned databases, such as Orbis. This data is reviewed and prepared to support entity identification, enrichment, and analysis.
Your data configuration controls which of these sources are used for your institution, and the order in which Moody's for Compliance checks them. When data is requested, the platform first looks in the primary data source. If the information isn't found there, the platform then looks in the secondary data source, if one is set. If the information isn't available from either source, nothing is shown.