4Q and FY 2022 Investor Presentation
KYC: Best-in-Class Compliance Solutions
Well-positioned to deliver differentiated solutions in a growing market
INDUSTRY TRENDS
Complex
regulatory
environment
Sophisticated
crime tactics
High customer
OD):
KYC SOLUTIONS
DATA
World's preeminent and comprehensive database on:
» Entities
» Corporate hierarchies
» Ownership structure
» Adverse media
» Politically exposed persons
Increasing
data volume
and variety
YYY expectations
and transaction
speed
»
Sanctions
CUSTOMER PAIN POINTS
» Rapidly respond
to evolving
» Sourcing data from
multiples vendors
compliance
environment
» Limited resources
» Managing
customer
expectations
Note: API = Application Programming Interface; KYC = Know Your Customer; SaaS = Software as a Service.
MOODY'S | DECODE RISK. UNLOCK OPPORTUNITY.
TECHNOLOGY
» 100% subscription-based SaaS end-to-end solution
» Data gathering
» Workflow optimization
» Reduction in 'false positives'
» Analytics and real time monitoring
DISTRIBUTION
» Fully integrated into customers' workflows
» API delivery
» Intelligent, flexible and adaptable solution
450+
million
Companies
and entities
1.7+
billion
Ownership links
99.99%
Precision level in
ownership data
1,700+
Customers
across diversified
sectors
DS
4Q and FY 2022 Investor Presentation
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