Configure Moody's Screening
Moody's Screening is a data provider you can use to run these checks:
Setup requirements
Let us know if you’d like to add a variant of the Company screening or Individual screening check with Moody's Screening as the data provider. We’ll set it up for you.
We'll need:
Your Grid username and password. These are the same credentials you use to log into the Grid portal. We recommend you create an account specifically for Maxsight and send us those credentials.
If you choose to do this, send us the credentials before you log in to the Grid portal for the first time because when you log in, you’ll be asked to reset your password.
The global location of your Grid account servers. This can be the United Kingdom or the United States.
For help getting any of this information, speak to your Moody's Screening account manager.
To enable ongoing monitoring, contact the Client Service team.
Test your configuration
Once the check variant is configured, follow these steps in your demo environment to test whether it's working as expected.
The steps required depend on the type of check.
Test the Company screening check
Does the check complete when no matches are returned from Moody's Screening?
To run the test, create a company entity with no other potential matches returned from previous screening checks, and run the check variant. If the check is marked Completed and no new matches are displayed in the check results, it’s working as expected.
Does the check display PEPs and sanctions matches returned from Moody's Screening?
To run the test, create a company entity with sanctions as part of the entity’s name and run the check variant. If the check status is Unresolved events and there are PEPs and sanctions matches for the company displayed in the check results, it’s working as expected.
Does the check display adverse media matches returned from Moody's Screening?
To run the test, create a company entity with media as part of the entity's name and run the check variant on the Assess sanctions and adverse media task. If the check status is Unresolved events and there are adverse media matches for the company displayed in the check results, it's working as expected.
What happens when new results are returned during ongoing monitoring?
To run this test using your API, follow the steps in Test ongoing monitoring using the API.
Test the Individual screening check
Does the check complete when no matches are returned from Moody's Screening?
To run the test, create an individual entity with no other potential matches returned from previous screening checks and run the check variant. If the check is marked Completed and no new matches are displayed in the check results, it’s working as expected.
Does the check display PEPs matches returned from Moody's Screening?
To run the test, create an individual entity with PEP as part of the entity’s first name or surname, such as Alex PEP Wheeler, and run the check variant. If the check status is Unresolved events and there are PEPs matches for David Cameron displayed in the check results, it’s working as expected.
Does the check display sanctions matches returned from Moody's Screening?
To run the test, create an individual entity with sanction as part of the entity’s first name or surname, such as Alex sanction Wheeler, and run the check variant. If the check status is Unresolved events and there are sanctions matches in the check results, it’s working as expected.
Does the check display adverse media matches returned from Moody's Screening?
To run the test, create an individual entity with media as part of the entity's first name or surname, such as Alex media Wheeler, and run the check variant on the Assess PEPs, sanctions, and adverse media task. If the check status is Unresolved events and there are adverse media matches displayed in the check results, it's working as expected.
What happens when new results are returned during ongoing monitoring?
To run this test using your API, follow the steps in Test ongoing monitoring using the API.