Moody’s Talks: KYC Decoded

Mastering identity in a digital age


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In this episode of KYC Decoded, we’re excited to highlight the newly formed partnership between Moody’s and GBG, a collaboration aimed at further streamlining business onboarding through continued development of smarter identity verification in Moody’s Maxsight™ platform. 

Joining us is Gus Tomlinson, Managing Director of Identity Fraud at GBG, to discuss the importance of balancing robust verification processes with a seamless customer experience. Key topics include: 

  • How identity verification impacts the digital economy 
  • Why customer experience is central to successful identity verification 
  • Critical questions businesses must address when verifying identities 
  • The growing threat of deepfakes and their impact on fraud prevention 
  • What’s next in the identity verification landscape 

For further information, check out the resources below:  

  • Moody's Maxsight™ landing page 
  • Recommended novel: Eat Sleep Innovate  
  • Gus’s blog: Tariffs: four steps to future-proof your business in a shifting economy
  • Press releases on Moody’s and GBG partnership 

To learn more about Moody’s, please visit our website or get in touch; we would love to hear from you. 


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