Configuration details for Moody's Screening

Moody's Screening is a data provider you can use to run these checks:

Company screening

You have the following configuration options:

Ignore historical matches: When this option is selected, Maxsight removes any matches that Moody's Screening previously listed as politically exposed or sanctioned but are not on any current lists.
Enable ongoing monitoring: When this option is selected, any time a new match is discovered by Moody's Screening, the check’s task is marked incomplete, and, if the profile’s application is approved, it’s put into review. When this option is deselected, new matches are only returned from Moody's Screening when a user runs the check manually or, if your policy specifies, when a new task version is added to the application. Learn more about monitored applications
When ongoing monitoring is enabled, any new matches are updated and displayed in Maxsight as soon as Moody's Screening sends them.
Send Nationality as Country of Address when no address is available: When this option is selected, and no address is available, the country of nationality is sent as the country of address.

These are the entity details searched in Moody's Screening sources:

Name	Description
Company name (`metadata.name`) *Required	The company’s name.
Country of incorporation (`metadata.country_of_incorporation`) *Required	The country in which the company is incorporated.
Addresses (`metadata.addresses.address`) Optional	The company's address. If the company has multiple address types, the first one in the list is sent: Head office Registered Trading Unspecified

Name

Description

Company name

(metadata.name)

*Required

The company’s name.

Country of incorporation

(metadata.country_of_incorporation)

*Required

The country in which the company is incorporated.

Addresses

(metadata.addresses.address)

Optional

The company's address. If the company has multiple address types, the first one in the list is sent:

You have the following configuration options:

Ignore historical matches: When this option is selected, Maxsight removes any matches that Moody's Screening previously listed as politically exposed or sanctioned but are not on any current lists.
Enable ongoing monitoring: When this option is selected, any time a new match is discovered by Moody's Screening, the check’s task is marked incomplete, and, if the profile’s application is approved, it’s put into review. When this option is deselected, new matches are only returned from Moody's Screening when a user runs the check manually or, if your policy specifies, when a new task version is added to the application. Learn more about monitored applications
When ongoing monitoring is enabled, any new matches are updated and displayed in Maxsight as soon as Moody's Screening sends them.
Send Nationality as Country of Address when no address is available: When this option is selected and no address is available for individual screening, the country of nationality is sent as the country of address.

These are the entity details searched in Moody's Screening's sources:

Name	Description
First name(s) (`personal_details.name.given_names`) *Required	The individual’s first and, if applicable, middle names.
Surname (`personal_details.name.family_name`) *Required	The individual’s last name.
Date of birth (`personal_details.dob`) Optional	The individual’s date of birth.
Addresses (`address_history.address`) Optional	The most recent address in the individual’s address history.

In this section: