Overview

Abstract

Moody's unified risk platform integrates data and automates workflows for risk management and compliance. Read more about how it supports onboarding and entity screening to streamline operations and improve decision-making.

Moody's unified risk platform brings together thousands of data points to deliver a holistic picture of risk that can be viewed through different lenses. Flexible and configurable, the platform aims to bring maximum efficiency and insight to different areas of risk management and compliance across your organization.

The platform addresses various risk management use cases, integrating datasets and automating workflows tailored to meet your organization’s specific needs and support greater efficiency and operational effectiveness.

What you can do with the platform

Here’s a brief list of capabilities and common uses:

Capability	Supports you to ...
Onboarding	Automate the entire entity assessment lifecycle Access and move through entity information quickly and easily Maintain audit records of actions and events for accountability and traceability Spot high-risk entities and see what factors are driving their risk status
Entity screening	Access a comprehensive risk database of adverse media, sanctions, watchlists, and politically exposed persons See screening event-relevant data in structured and detailed case reports
AI assistance	Automatically create due diligence reports as part of a compliance process
Systems integration	Integrate Moody's data, multiple systems, and other data providers, with guidance from our API specification and API reference documentation

Start managing risk with the platform

Begin your journey by exploring the quick start guides on this help site:

See a simple, non-technical overview of the platform
Sign in to the platform
Add your first entity to your portfolio
Explore the API reference documentation

Overview

What you can do with the platform

Start managing risk with the platform

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