KNOW YOUR CUSTOMER

KYC & AML solutions from Moody’s Analytics



Moody's Analytics KYC offers you end-to-end KYC and AML solutions. The confidence to know your customer and your wider business network, while complying with global anti-money laundering regulations.

We work with you to cover all aspects of KYC and AML activity. From global entity data and data on individuals to risk intelligence and workflow orchestration. Onboard and manage your customers, suppliers, and third-parties efficiently and effectively with Moody’s. 







TAILORED KYC & AML SOLUTIONS

Develop a KYC solution based on your organization’s needs




compliance
WHAT WE OFFER

Create the best compliance program for your business:

  • Smart risk management and compliance policies
  • Automation of your KYC & AML processes 
  • Individual, entity, ownership, and control data 
  • Screening and perpetual monitoring capabilities 
  • A case management workspace, where teams collaborate
  • Direct customer communication and document collection







KEY STATISTICS

Delivering new levels of confidence


Our KYC and AML solutions provide you with unparalleled, quality data on millions of individuals and entities, enabling you to make risk-based decisions with the utmost confidence. In an ever-evolving risk and compliance landscape, Moody’s Analytics KYC can be trusted to keep you abreast of risks that could impact your organization.



445+ million

Number of entities with beneficial ownership


16+ million

Curated risk profiles, includes data from 2M+ categorized and scored PEP lists


90%+

Average straight-through processing (STP) rate (fully automated)


211

Jurisdictions with 4+ million onboarding journeys per year across the world


6+ trillion

Names screened and continuously monitored


1,700+

Existing customers using our service






BEST-IN-CLASS

Risk management


Map where the risks lie across your business network and understand when those risk change. Curate risk profiles on individuals and entities using best-in-class workflow automation. Integrate leading data sources to help you understand complex corporate structures and risks associated with individuals.


Powerful analytics
SUPPORTED BY POWERFUL ANALYTICS

Continually improve your compliance practices with the use of smart analytics and enhance your team’s performance with support from practical and explainable artificial intelligence and machine learning.



Data and intelligence
DATA & INTELLIGENCE

World-class depth of coverage on individuals, entities, ownership, and corporate structures




Workflow orchestration
WORKFLOW ORCHESTRATION

Configurable, end-to-end KYC journeys from onboarding to ongoing monitoring




Partner and thought leader
PARTNER & THOUGHT LEADER

In-house experts, analysts and skilled professionals empowering customer service








FIVE STAR REVIEWS

What our customers say




“As we serve our customers and ensure their cash is protected, PassFort’s solution will help us deliver seamless onboarding for business clients, while ensuring we are fully compliant with all the relevant regulations. Customers need to know they can manage their money safely with us. With automated onboarding and KYB, our technical team will now be able to concentrate their efforts on continuing to innovate so we best serve our customers.”








“As kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks.”






"Access to primary source registers via a single sign-on platform, huge country coverage, a Concierge and Translation Service… I don’t know any other company who can offer that. This puts us at a real competitive advantage."








THE KYC TOOLS YOU NEED

How can we help?


Our KYC and AML solutions give you the tools to verify, assess, screen, and monitor the individuals and entities you do business with, so you can understand where risks lie across your network.


Risk insight
RISK INSIGHT

Integrate broad, deep, accurate data in one place to make better risk-based decisions



Perpetual monitoring
PERPETUAL MONITORING

Create a live, 360-degree picture of risk for every individual and entity you transact with



Execute at scale
EXECUTION AT SCALE

Manage onboarding and risk monitoring every day of the year at speed









WORLDWIDE RECOGNITION

Awards


At Moody’s Analytics, we’re proud of the recognition we have received from around the world. Spanning all areas of our business, these awards highlight the important role we play in risk management, and they reflect the contributions of all our employees.



Regulation Asia - Awards for Excellence 2022


Recognition for our KYB data obtained from live connections to corporate registers, financial authorities, and tax offices, globally



Buy-Side - Best Buy-Side Compliance Product - KYC - Award 2022


Recognition for our market-leading and innovative solutions helping buy-side firms address their compliance needs



AI Breakthrough Award 2022

BEST AI-BASED SOLUTION
FOR FRAUD PREVENTION

Recognition for AI Review, our intelligent screening, and customer onboarding solution




Chartis - Category Leader, Name Screening Solutions Award 2022

CATEGORY LEADER FOR NAME
SCREENING SOLUTIONS

Moody's Analytics was named category leader with the most market potential for sanctions solutions: name screening



Data Management Insight Awards 2021

BEST ENTITY
DATA SOLUTION

We are a 4x winner of this award for our strong entity data solution



RegTech Insight Awards 2021 - Europe

BEST DATA SOLUTION
FOR KYC

A repeat win for our data that helps clients identify risk, improve compliance processes, and prevent financial crime



RegTech Insight Awards 2021 - USA

BEST VENDOR SOLUTION
FOR SANCTIONS & PEPS

Earned for our solutions targeted at managing and meeting specific PEPs and sanctions data requirements






GET IN TOUCH

Request a demo


We would love to show you what Moody's Analytics KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's Analytics KYC can help you.