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Moody’s GRID

Economic Information
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About this integration

GRID is a comprehensive risk database that helps organisations to enhance risk assessments and compliance processes.
  • GRID offers a wealth of data, including real-time and historical adverse media coverage, global sanctions lists, watchlists, and comprehensive information on politically exposed persons (PEPs) from around the world.
  • It covers a diverse range of companies across industries, including publicly traded companies, private companies, financial institutions, non-profit organisations, government entities, and other types of business entities.
  • Companies typically use GRID to enhance their risk management processes, conduct thorough due diligence, perform regulatory compliance checks, monitor potential risks, and strengthen their AML and KYC efforts.

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