Listen to TYS & Moody’s Analytics discuss risk & compliance management on the Sourcing Industry Landscape podcast: https://youtu.be/LnkmRSeo6Gw
Listen to TYS & Moody’s Analytics discuss risk & compliance management on the Sourcing Industry Landscape podcast: https://youtu.be/LnkmRSeo6Gw

GDC delivers a solution that verifies the operational reality and activity of a business, performs KYB risk checks, and establishes the links between a business and other entities/individuals – such as employees, directors, owners, and signatories. GDC’s TYS solution confirms that a vendor or supplier is who and what they claim to be, measures the risk of doing business with them, and verifies business ownership and connections.

Download GDC’s new report: Winning the Financial Services Onboarding Battle by Repositioning eIDV ROI