Moody's
Fenergo and Moody’s combine Fenergo’s AI-powered Client Lifecycle Management capabilities with Moody’s Entity Verification API and screening APIs (GRID) to help support customer onboarding, Know Your Customer (KYC) activities, and risk assessment workflows through integrated data insights, and automated processes supported by human review.
How Moody’s Entity Verification API Works Inside Fenergo Platform
Entities
Ownership links
Jurisdictions
Learn More About Our Partnership
Continuous KYC Risk Monitoring & Intelligent Screening
Fenergo and Moody’s help support KYC and Anti-Money Laundering (AML) workflows throughout the customer lifecycle. By integrating with Moody’s Entity Verification API, Fenergo provides compliance teams with access to registry data, curated entity profiles, and related risk insights directly within the Fenergo platform.
By bringing data and workflows together in one experience, organizations can help support operational efficiency, introduce automation into key review activities, and provide greater visibility into entity information across the customer lifecycle while maintaining appropriate human involvement in decision-making.
Key Functionality
- Ongoing monitoring helps firms monitor potential changes in entity information through event-based updates and alerts.
- A consistent entity reference is supported by Moody’s Entity Verification API, which brings together registry and curated entity information data on millions of companies across 200+ countries and jurisdictions to help establish a structure reference point across customer due diligence workflows.
- Fenergo Grid Connector helps firms conduct more effective screening and ongoing risk monitoring of customers 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 analysis is supported by Moody’s Entity Verification API, providing access to multi-layer, cross-jurisdictional ownership and control datasets with configurable ownership thresholds.
- No-code workflow configuration helps teams manage policies, workflows, and risk models using Moody’s Entity Verification API data as business needs and regulatory frameworks evolve.
How Fenergo-Moody’s Integration Can Support Across the Customer Lifecycle
- One integrated platform across the Client Lifecycle
Access Moody’s Entity Verification API data directly within Fenergo, without introducing a separate lookup tool or process.
- Embedded verification, and enrichment
Introduce automation into data retrieval, verification-related, and enrichment tasks, helping support KYC workflows across the customer lifecycle.
- Unified data access
Use one integration to access Moody’s curated and registry-sourced entity data, which may help reduce the need to manage separate data retrieval processes.
- Integrated customer onboarding
Support customer onboarding workflows by sourcing entity information directly from authoritative data providers to help create a more efficient customer journey.
Partnership Value
Financial institutions face increasing regulatory scrutiny while customers expect more efficient onboarding experiences. Embedding data directly into compliance workflows, rather than adding manual steps, can help firms address both expectations.
Combining Moody’s Entity Verification and Screening APIs with Fenergo Client Lifecycle Management helps financial institutions access relevant entity data and screening capabilities within existing compliance workflows. The integration is designed to help improve data consistency and support a more efficient onboarding process experience for both compliance teams and customers by helping reduce manual data entry and minimize unnecessary customer outreach during onboarding.
Resources
Fenergo & Moody's Integration Brochure
Fenergo and Moody's Entity Verification API
Case Study: A Global Institutional Investment Management Firm
Fenergo and Moody’s Partner to Accelerate Perpetual KYC
At Moody’s, we are proud to offer our comprehensive entity and risk data as out-of-the-box integrations within the Fenergo 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.
