Overview

Moody's Maxsight is a unified risk platform that brings together thousands of data points to deliver a holistic picture of risk that can be viewed through different lenses. Flexible and configurable, the platform aims to bring maximum efficiency and insight to risk management across your organization.

Maxsight products

Maxsight addresses various aspects of risk management, with products tailored to meet specific needs, to ensure that your organization can effectively manage risk and maintain compliance.

Maxsight helps you streamline business operations. With its robust features, you can ensure a smooth and efficient onboarding workflow while keeping a close eye on potential risks to your company.
Grid enables you to conduct effective screening and ongoing risk monitoring using our solutions and services. This ensures you stay informed about potential risks so that you can take proactive measures to mitigate them.
Sanctions360 allows for quick and effective decision-making in sanctions compliance processes. With this tool, you can streamline your compliance efforts and make informed decisions to stay compliant with regulatory requirements.

What you can do with Maxsight

Here’s a brief list of Maxsight’s capabilities and common uses:

Capability	Enables you to ...
Onboarding	Automate the entire product application lifecycle Perform due diligence tasks as part of the compliance process Collect files and documents from applicants Continually monitor applicants to ensure they still meet product requirements
Entity screening	Access the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and politically exposed persons See risk-relevant data in structured and detailed reports Monitor your client base daily for risk-relevant events Receive alerts when an inquiry matches an entry on an alertable/restricted iList
Sanctions compliance	Identify legal entities that are 50% or more owned by entities or individuals on US, EU, or UK sanctions lists Visualize complex entity ownership networks
Systems integration	Complete the onboarding process via an API Integrate with multiple systems and data providers, with guidance from our API reference documentation
Supplier assessment	Use predictive analytics to assess supplier risk and identify those likely to decline soonPortfolio risk overview Prioritize risks based on your company’s risk profile and tolerance Benefit from greater transparency and resilience in your supply chainsRun an Operational risk check

Start managing risk with Maxsight

Begin your journey with Maxsight by exploring the quick start guides on this help site:

Check out key terminology used in Maxsight
Sign in to the Maxsight platform
Change your notification preferences
Make your first screening inquiry submission
Explore the API reference documentation

In this section:

Overview

Maxsight products

What you can do with Maxsight

Start managing risk with Maxsight

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