Overview

Maxsight unified risk platform brings together thousands of data points to deliver a holistic picture of risk that can be viewed through different lenses. Flexible and configurable, the platform aims to bring maximum efficiency and insight to different areas of risk management and compliance across your organization.

Maxsight addresses various risk management use cases, integrating datasets and automating workflows tailored to meet your organization’s specific needs and ensure greater efficiency and operational effectiveness.

Maxsight helps you streamline business operations, providing access to the same risk-relevant data to different teams within, so they can make key decisions about who you work with.

With its powerful data and AI-led features, you can ensure smoother, more efficient digital workflows while monitoring potential risks. For example:

Grid enables you to conduct intelligent screening and ongoing risk monitoring, so you stay better informed about individual or entity risks, and take proactive measures to mitigate them.
Sanctions360 supports quicker and more effective decision-making in sanctions compliance processes. With this tool, you can create a picture of exposure to those directly sanctioned, or those sanctioned by extension to make informed decisions and stay compliant with applicable regulation.

What you can do with Maxsight

Here’s a brief list of capabilities and common uses:

Capability	Supports you to ...
Onboarding	Automate the entire product application lifecycle Perform due diligence tasks as part of a compliance process Collect files and documents from applicants Continually monitor applicants to ensure they still meet product requirements
Entity screening	Access the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and politically exposed persons See risk-relevant data in structured and detailed reports Monitor your client base daily for risk-relevant events Receive alerts when an inquiry matches an entry on an alertable/restricted iList
Sanctions compliance	Identify legal entities that are 50% or more owned by entities or individuals on US, EU, or UK sanctions lists Visualize complex entity ownership networks
Systems integration	Complete an onboarding process via an API Integrate Moody's data, multiple systems, and other data providers, with guidance from our API reference documentation
Supplier assessment	Use predictive analytics to assess supplier risk and identify those likely to decline soon Prioritize risks based on your company’s risk profile and tolerance Benefit from greater transparency and resilience in your supply chains

Start managing risk with Maxsight

Begin your journey with Maxsight by exploring the quick start guides on this help site:

Check out key terminology used in Maxsight
Sign in to the Maxsight platform
Change your notification preferences
Make your first screening inquiry submission
Explore the API reference documentation

In this section:

Overview

What you can do with Maxsight

Start managing risk with Maxsight

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