About Moody's Grid

This is the default behavior for a variant of the PEPs and sanctions screening check with Moody's Grid as the data provider.

The check is performed by screening an individual’s name and, when available, date of birth and address through Moody's Grid’s sources to provide a list of the individual’s potential matches to sanctions, politically exposed persons (PEPs), and if you have access to Moody's Grid's adverse media results, instances of adverse media.

Instances of adverse media are only displayed when this check is used on the Assess PEPs, sanctions, and adverse media task.

If no potential matches are found for the individual and the individual doesn't have potential matches returned from earlier screening checks, the check is marked Completed.

If any potential matches are found, the check returns Unresolved events and the matches are displayed in the check results. By default, all matches are displayed in the Potential matches list.

For every match that’s discovered, a detailed portfolio is displayed. This portfolio provides all available information from Moody's Grid about the match’s biography, associates, political exposure, events, sources, and if available, adverse media.

This check variant is supported for all countries.

Any false positives filtered out by Moody's Grid aren’t displayed at all in Maxsight. Contact Moody's Grid for more information about how they determine false positives and where you can see them. A maximum of 200 potential matches can be processed. If there are more than 200 potential matches, they will not be displayed in Maxsight. Refine your search or view the matches through your data provider's portal. To reduce false positives, provide the individual’s date of birth where possible.

This is the default behavior for a variant of the Sanctions and adverse media screening check with Moody's Grid as the data provider.

The check is performed by screening a company’s name and country of incorporation through Moody's Grid’s sources to provide a list of the company’s potential sanctions matches and, if you have access to Moody's Grid’s PEPs results and adverse media results, PEPs matches and adverse media matches.

Instances of adverse media are only displayed when this check is used on the Assess sanctions and adverse media task. Individuals who are company associates, such as shareholders and officers, are not screened as part of this check. To screen individuals automatically, create an associate workflow for the task with a screening check for individuals. Learn how company associates are passed/failed using associate workflows.

If no potential matches are found for the company, and the company doesn't have potential matches returned from earlier screening checks, the check is marked Completed.

If any potential matches are found, the check returns Unresolved events and the matches are displayed in the check results. By default, all matches are displayed in the Potential matches list.

For every match that’s discovered, a detailed portfolio is displayed. This portfolio provides all available information from Moody's Grid about the match’s biography, associates, political exposure, events, sources, and if available, adverse media.

This check variant is supported for all countries.

Any false positives filtered out by Moody's Grid aren’t displayed at all in Maxsight. Contact Moody's Grid for more information about how they determine false positives and where you can see them. A maximum of 200 potential matches can be processed. If there are more than 200 potential matches, they will not be displayed in Maxsight. Please refine your search or view the matches through your data provider's portal.