GRID Description

GRID stands as the most extensive global database for risk assessments, encompassing adverse media, sanctions, watchlists, and politically exposed persons (PEPs). Through meticulous curation, risk data is organized into thorough profiles for both individuals and organizations, allowing users to access all pertinent, risk-related information in structured and detailed reports. Utilize GRID for efficient screening and continuous risk assessment. Its robust data and categorization system enable users to sift through information by risk type, stage, and age, tailored to their specific risk profiles. This results in greater accuracy, a reduction in false positives, and enhanced operational efficiency. For those bound by the EU's anti-money laundering regulations requiring the identification of PEPs, Moody's offers a valuable solution. Our Nordic PEPs database delivers up-to-date and comprehensive insights on domestic Nordic PEPs along with their immediate connections, ensuring that you stay informed and compliant in your risk management practices. By leveraging these resources, organizations can effectively navigate the complexities of risk assessment in a dynamic landscape.

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Company Details

Company:
Moody's Corporation
Headquarters:
United States
Website:
www.moodys.com/web/en/us/kyc/products/grid.html

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
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Business Hours
Online Support

GRID Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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