Moody's
Fenergo & Moody’s combines Fenergo’s KYC & Onboarding solutions with Moody’s entity identification and screening APIs to streamline and automate client onboarding, KYC and risk assessment processes.
Featured Case Study
Discover how a global investment firm managing over $30 billion in assets transformed counterparty onboarding and KYC processes, enabled by Fenergo’s API integration to Moody’s.
Learn More About Our Partnership
Continuous KYC Risk Monitoring & Intelligent Screening
Fenergo & Moody’s digitally transforms and streamlines end-to-end Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance throughout the client lifecycle. The unique partnership of Moody’s entity & ownership and screening APIs, powered by Fenergo’s policy and journey engines, ensures effective, intuitive, compliant-by-design KYC and AML processes both at onboarding, as well as through continuous monitoring and event-driven reviews.
This powerful integration enables Fenergo end-users to access the Moody’s offering on-demand, directly from the Fenergo user interface, eliminating the need for swivel-chair between systems and allowing for efficient, effective risk management.
Key Functionality
- Fenergo Kompany Connector enables clients to connect to the world of commercial registers and access the information they need in real time across 115 million companies in over 200 jurisdictions globally.
- Fenergo’s Orbis Connector provides access to the world’s most powerful comparable data resource on private companies, covering 445+ million entities worldwide.
- Fenergo Grid Connector allows firms to conduct effective screening and ongoing risk monitoring of clients and related parties.
- Fenergo’s Regulatory Policy Engine provides a centralized repository for global regulations, including AML, KYC and more, with coverage for 120+ jurisdictions.
- Beneficial Ownership Unwrapping is enabled by Moody’s Kompany & Orbis APIs that deliver multi-layer, cross-jurisdictional ownership and control datasets with configurable ownership thresholds.
Integration Benefits
The Fenergo-Moody’s integration delivers the following benefits:
- A single integrated platform across the Client Lifecycle
- Greater Operational Efficiencies
- Reduced total cost of ownership
- Transformed Client Experience
Partnership Value
Combining Moody’s Entity & Ownership and Screening APIs with Fenergo’s KYC & Onboarding solutions enables financial institutions to efficiently and effectively collect information about the client before collecting it from the client. This not only ensures a reduction in data entry errors, it also dramatically reduces the number of touchpoints with each client, promoting a frictionless, expedited client journey experience.
At Moody’s, we are proud to offer our comprehensive entity and risk data as out-of-the-box integrations within the Fenergo CLM. This powerful combination enhances the customer journey and drives efficiencies through automation and straight-through processing.
By leveraging our data, organizations can streamline processes, reduce manual efforts, and ensure accuracy and compliance. Together we are committed to helping our clients achieve operational excellence and superior outcomes.
Helen
Rider
GM, Global Sales, Moody's
Kontakt
Let’s talk! Contact us directly to learn more about our partnership and solutions with Moody’s.
