1Q 2021 Investor Presentation
Milli
KYC and Compliance Use Cases
GFG12
Global coverage of
~400M companies
Corporate hierarchy
and beneficial
ownership information
Risk profiles on
~13M individuals
and companies
→
888
Customer
onboarding
Analyze
corporate
structure
ORBIS
Identify all
directors
and owners
Review
against
GRID risk
profiles
Use Al to
reduce false
Generate
alerts
positives
Continuous monitoring for
new risks and changes
ON
NO
■NNO
News, Sentiment
☑
Scores and Alerts
Note: Number of covered companies and individuals as of May 13, 2021.
Moody's | Better decisions
Natural
language
processing
allows for faster
data ingestion
Data mapping
removes false
positives and
creates linkages
Machine
learning uses
prior decisions
to improve
accuracy
Built-in
analytics allows
benchmarking
and tuning of risk
tolerance
1Q 2021 Investor Presentation 44
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