Commercial banks operate in a high‑stakes environment where customer relationships can be complex, cross‑border, and layered with ownership structures that evolve over time. KYC processes can go beyond surface‑level checks to provide a clear, documented view of customer risk at onboarding and throughout the relationship lifecycle. This video highlights the role of structured, data‑led KYC approaches in supporting commercial banks as they assess corporate customers. From understanding beneficial ownership to screening entities and key stakeholders, the process can support consistency, greater transparency, and the ability to adapt to changing risk profiles. Moody’s KYC solutions support commercial banks by automating key due diligence activities and bringing together agentic technology, ownership data, screening results, and monitoring signals in a single platform. This helps relationship managers and compliance teams build a structured picture of risk while maintaining greater traceability for internal governance and regulatory review. Moody’s KYC solutions help support efficient onboarding and review processes for complex corporate clients. © 2026 Moody’s Corporation and/or its licensors and affiliates. All rights reserved. Go to www.moodys.com/pages/globaldisclaimer.aspx for complete legal terms and conditions governing use of Moody’s information made available in this video.

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