Moody's
Fenergo and Moody’s combine Fenergo’s Agentic AI powered FinCrime Operating System (OS) with Moody’s trusted entity verification and screening APIs to streamline and automate client onboarding, Know Your Customer (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 and Moody’s digitally transform and streamline end-to-end KYC and Anti-Money Laundering (AML) compliance throughout the client lifecycle. By integrating with Moody’s Entity Verification capabilities, Fenergo enables compliance teams to direct access to real-time registry data, curated entity profiles and a comprehensive risk database across 200+ jurisdictions directly within the Fenergo platform.
This enables financial institutions to improve operational efficiency, accelerate straight through processing and deliver a single entity view across the client lifecycle.
Key Functionality
- Perpetual KYC Enablement allows firms to streamline compliance through event-based updates and alerts that keep client profiles continuously current for true perpetual compliance.
- Single Source of Truth is delivered via trusted, real-time entity data through Moody’s Entity Verification API. Connect to authoritative commercial registers and curated data on 600 million companies across 200+ jurisdictions delivering accuracy, transparency and confidence in every verification.
- 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 multi-jurisdictional coverage.
- Beneficial Ownership Unwrapping is enabled by Moody’s APIs that deliver multi-layer, cross-jurisdictional ownership and control datasets with configurable ownership thresholds.
- No-Code Configuration and Change Management empowers business users to design and adjust policies, workflows and risk models, including seamless visualization of Moody’s Entity Verification API entity data enabling rapid response to evolving business and regulatory requirements.
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 and Ownership and Screening APIs with Fenergo FinCrime OS 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.
Resources
Fenergo & Moody's Integration Brochure
Fenergo and Moody's Entity Verification API
Case Study: A Global Institutional Investment Management Firm
At Moody’s, we are proud to offer our comprehensive entity and risk data as out-of-the-box integrations within Fenergo's FinCrime OS platform. 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
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Let’s talk! Contact us directly to learn more about our partnership and solutions with Moody’s.
