Who are you doing business with? A simple question with a complex answer

Episode notes

The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with. We are pleased to welcome back guest, Paul Nola , Partner at Context Consulting, for this episode of Moody’s Talks: KYC Decoded . Paul walks us through the findings of Moody’s latest study on Entity Verification . In addition to sharing how the study was conducted and some of the results of the report, Paul and host, Alex Pillow , discuss common themes that emerged, such as: Why the time is now to be ramping up Entity Verification programs Challenges that can make Entity Verification difficult to implement The downstream benefits of a strong Entity Verification foundation The need for proper and robust data governance How AI is being used to make Entity Verification scale in a quick, reliable way The elusive ‘golden record’ - a single view of a data entity You can find more information about Entity Verification on our website , or check out the resource below: Who are you doing business with?

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