Moody's Analytics
Third-Party Risk
Make confident decisions about which suppliers, vendors, and partners to work with. Take a data-driven, risk-based approach to third-party risk management to onboard and monitor your counterparty network more effectively. Get deeper visibility and transparency across your entire business network.
Deeper Visibility
Get clearer visibility into third-party risks across organizations of all sizes in your network.
Automate Onboarding
Standardize and automate third-party onboarding and ongoing risk monitoring processes.
Reduce Reputational Risk
Identify and address risks early to reduce reputational and operational harm to your business.
DIGITALLY TRANSFORM DUE DILIGENCE
Unified Risk Platform for Third-Party Management
- Assess key risks across your third-party network including suppliers' suppliers.
- Gain visibility into financial health, cyber risk, beneficial ownership, and shell company indicators.
- Standardize and automate onboarding and ongoing risk monitoring workflows.
- Access powerful data on 580+ million entities worldwide for comprehensive verification.
IDENTIFY AND MITIGATE RISKS
Comprehensive Risk Coverage Across Your Network
- Screen for bribery, corruption, fraud, and sanctions violations automatically.
- Detect cybercrime exposure and forced labor risks in your supply chain.
- Identify shell companies and monitor ultimate beneficial ownership (UBO).
- Integrate PEP screening, adverse media monitoring, and regulatory watchlists.
