Moody’s helped by providing the Maxsight™ unified risk platform, which leverages advanced data analytics, AI, and global government register connectivity to identify and verify ultimate beneficial owners (UBOs) across complex ownership structures. This solution automates UBO discovery, supports efficient onboarding and periodic reviews, exposes hidden risks like opaque ownership and shell companies, and provides audit-proof documentation. Moody’s technology enhances transparency, regulatory compliance, and risk management, empowering organizations to make confident decisions about counterparties in near real-time.

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