Moody’s übernimmt PassFort und bestätigt den Vertragsabschluss zur Übernahme von kompany, zum Ausbau Ihres KYC und Compliance Angebots

NEW YORK–(BUSINESS WIRE)–Moody’s Corporation (NYSE:MCO) gab heute die Übernahme von PassFort Limited und den Vertragsabschluss zur Übernahme von 360kompany AG (kompany), zwei Europäischen Anbietern von Onboarding und Know Your Customer (KYC) Lösungen, bekannt. Die Übernahmen ergänzen Moody’s technologische, inhaltliche sowie analytische Fähigkeiten und unterstreichen ihre Branchenführung im Lösungsbereich von KYC, Geldwäschebekämpfung, Compliance und Counterparty Risk.

“Unsere Kunden verlassen sich auf unsere Daten- und Analysetools, um Entscheidungen darüber zu treffen, mit wem sie Geschäfte machen“ sagt Keith Berry, General Manager von Moody’s KYC Business Unit. “PassFort und kompany sind Wegbereiter im Compliance und im regulatorischen Umfeld. Ihre Technologien werden den Kunden Onboarding und Monitoring Prozess maßgeblich aufwerten und beschleunigen.”

PassFort ist eine U.K. SaaS-basierende Workflow Plattform für Identitäts-Verifizierung, Kunden Onboarding und Risikoanalyse. Ihre Software liefert Daten von über 25 Drittanbietern und automatisiert das Einholen, Verifizieren und sichere Speichern von Kunden und Lieferanten Due Diligence Informationen. Die Integration von PassFort’s Plattform in Moody’s KYC und Compliance Produktpalette kreiert eine ganzheitliche Workflow Lösung, die es Kunden erlaubt Moody’s Daten, inklusive Credit, Cyber, ESG und Klima-Analysen, direkt in ihre eigenen Prozesse zu integrieren.

kompany ist eine in Wien ansässige RegTech-Plattform für weltweite Firmenverifizierung und Business KYC und betreibt das führende globale Registernetzwerk, das in Echtzeit mit Handels- und Bankenregistern sowie Steuerbehörden in über 200 Ländern und Jurisdiktionen verbunden ist. kompany’s API ermöglicht Moody’s Kunden ihre Gesellschafteranalyse und Unternehmensverifizierung in Echtzeit durchzuführen und sämtliche offizielle Unternehmensdokumente gemäß den regulatorischen Vorgaben aus den amtlichen Quellen zu beziehen.

Die Übernahme von PassFort und die geplante Übernahme von kompany folgt Moody’s Investitionen im KYC Umfeld. Moody’s wird beide Unternehmen in ihr KYC Business innerhalb von Moody’s Analytics integrieren, zur Erweiterung ihrer Orbis Unternehmensdatenbank und der GRID Datenbank für Risikoprofile, Adverse News, PEP (Politically Exposed Persons) und Sanktionen.

Der Abschluss der Übernahme von kompany wird für das erste Quartal 2022 erwartet, vorbehaltlich der üblichen Übernahmebedingungen, einschließlich des Ablaufs oder der Beendigung geltender regulatorischer Wartefristen, und wird aus einer Kombination von Barmitteln und Stammaktien der Moody’s Corporation finanziert. Die Übernahme von PassFort wurde mit Barmitteln finanziert. Beide Transaktionen werden voraussichtlich keine wesentliche Auswirkung auf das Moody´s 2021 Finanzergebnis haben.

Moody’s wurde bei beiden Transaktionen beraten von Paul Hastings LLP. PassFort wurde beraten von SVB Technology Investment Bank und Taylor Wessing LLP. kompany wurde beraten von Schoenherr Rechtsanwälte und BDO.

Für weitere Informationen zu Moody’s KYC, AML, Compliance und Counterparty Risk Angebot, besuchen Sie http://kyc.moodys.io.

ABOUT MOODY’S CORPORATION

Moody’s (NYSE: MCO) is a global integrated risk assessment firm that empowers organizations to make better decisions. Its data, analytical solutions and insights help decision-makers identify opportunities and manage the risks of doing business with others. We believe that greater transparency, more informed decisions, and fair access to information open the door to shared progress. With over 13,000 employees in more than 40 countries, Moody’s combines international presence with local expertise and over a century of experience in financial markets. Learn more at moodys.com/about.

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