The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with.

We are pleased to welcome back guest, Paul Nola, Partner at Context Consulting, for this episode of Moody’s Talks: KYC Decoded. Paul walks us through the findings of Moody’s latest study on Entity Verification. In addition to sharing how the study was conducted and some of the results of the report, Paul and host, Alex Pillow, discuss common themes that emerged, such as:

Why the time is now to be ramping up Entity Verification programs
Challenges that can make Entity Verification difficult to implement
The downstream benefits of a strong Entity Verification foundation
The need for proper and robust data governance
How AI is being used to make Entity Verification scale in a quick, reliable way
The elusive ‘golden record’ - a single view of a data entity

You can find more information about Entity Verification on our website, or check out the resource below:

Who are you doing business with? A Moody’s study into Entity Verification

If you would like to learn more about Moody’s Entity Verification data offerings, please get in touch – we would love to hear from you.

Who are you doing business with? A simple question with a complex answer