Moody’s Maxsight™ is a unified compliance and risk management platform designed to help organizations manage third-party, supply chain, and regulatory risks using integrated data and workflow automation. The platform consolidates risk-related data from Moody’s proprietary datasets and external sources, providing legal and compliance teams with a centralized system for identifying, assessing, and monitoring counterparties and suppliers.

Key Features and Functions of Moody’s Maxsight™ include: 

Digital Onboarding
Maxsight automates the onboarding of third parties through configurable digital workflows. This includes capturing entity information, performing background checks, and initiating required due diligence, reducing manual processes and standardizing compliance protocols across vendors, suppliers, and partners.

Sanctions Compliance
The platform conducts real-time screening of third parties against global sanctions lists, watchlists, and politically exposed persons (PEP) databases. Continuous monitoring and automated alerts help ensure compliance with international regulations and enable timely response to new sanctions developments.

Third-Party Risk Management
Maxsight centralizes third-party risk data and supports risk categorization, scoring, and reporting. Legal and compliance teams can evaluate financial health, operational resilience, regulatory compliance, and reputational risk factors across their third-party network, using both Moody’s proprietary analytics and custom-defined risk parameters.

Supply Chain Risk Management
The platform extends risk monitoring to supply chain partners, enabling assessment of upstream and downstream supplier risks. Key capabilities include tracking disruptions, identifying potential vulnerabilities, and monitoring compliance with sustainability and ESG-related regulations.

Investigations
Maxsight facilitates investigations into high-risk entities or transactions through advanced search, relationship mapping, and data visualization tools. Integrated reporting supports legal professionals in documenting findings and maintaining audit trails for regulatory review or internal compliance assessments.

Maxsight’s integration capabilities allow organizations to merge internal risk data with Moody’s datasets, supporting a single source of truth for compliance and risk oversight. The platform also enables cross-functional collaboration through shared dashboards and reporting, supporting consistent third-party and compliance risk governance across departments.