About Moody's Screening
Moody's Screening is a data provider you can use to run these checks:
How a Company screening works with Moody's Screening
The following information explains the default behavior for a variant of the Company screening check with Moody's Screening as the data provider.
The check is performed by screening a company’s name and country of incorporation through Moody's Screening's sources and provides a list of a company’s potential matches to sanctioned companies, PEPs matches, and if configured through Moody's Screening, instances of adverse media, appearances on watchlists, and appearances on internal watchlists.
Note
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 case report is displayed. This case report provides all available information from Moody's Screening about the match’s biography, associates, political exposure, events, sources, and if available, adverse media.
This check variant is supported for all countries.
How an Individual screening works with Moody's Screening
The following information explains the default behavior for a variant of the Individual screening check with Moody's Screening 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 Screening’s sources. This process generates a list of the individual’s potential matches and returns screening events for sanctions, politically exposed persons (PEPs), and if configured through Moody's Screening, instances of adverse media, appearances on watchlists, and appearances on internal watchlists.
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 case report is displayed. This case report provides the available information from Moody's Screening about the match’s biography, associates, political exposure, events, sources, and if available, adverse media.
This check variant is supported for all countries.