An introduction to Sanctions360
Sanctions limit where and with whom companies can do business. With increasing volatility in geopolitical events, investigating and understanding sanctions risk posed by customers, counterparties, and the supply chain is crucial to an effective compliance program.
Sanctions360 helps companies uncover sanctions-related risks more efficiently and effectively, enabling faster decision-making while supporting deeper investigative research as part of enhanced due diligence.
Sanctions360 identifies entities that are owned by sanctioned individuals and/or sanctioned entities by combining sanctions data from the Moody's Grid database with ownership information from Moody's Orbis and applying ownership rules as defined by the US, UK, and EU jurisdictions. Sanctions360 can also address other sanctions regulations relating to ownership identification such as effective ownership through indirect or aggregate ownership.
How Sanctions360 helps
Reduces manual work and human error: Enables easy investigation of any entity and assessment of sanctions risk through an easy-to-use user interface and easy-to-understand ownership network visualization, saving the arduous work of trying to piece everything together.
Uncovers the hidden network of sanctions risk: Brings together data on ownership, leadership, adverse media, and close associates for a holistic risk assessment.
Enables a faster time-to-decision: Provides a comprehensive view into sanctions risk with an integration of US, EU, and UK sanctions rules in one view to enable informed and quicker decision-making in your business operations.