Chekk and Moody’s Analytics are happy to share more about their successful partnership over the last couple years, which benefits joint clients in various parts of the world.

The flyer below illustrates some of the many possible use cases when Moody’s Analytics data is fed into Chekk’s configurable multi-sources engine which leverages data & documents from live government registries, data partners (online & offline), customers outreach (Web & Mobile), etc. to perform Company unwrapping & UBOs discovery for over 400 million businesses across 200 countries, as part of a broader ecosystem of solutions & capabilities (inc. detection of potential shell entities, real time risk assessment, AML screenings, video ID&V of related parties, data wallet & portability, perpetual KYB & KYC…)

Contact us to know more and get a live demo: contact@chekk.me

Moody’s and Chekk – Collaboration