KYC solutions from Moody's for compliance and third-party risk management

Moody’s Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions can help provide additional insight into your customers and wider business network. Our data and AI-enabled tools are designed to support your risk management, anti-financial crime, and compliance processes, helping your organization assess who it is working with.

Flexible data checks, analytics, and workflow orchestration solutions can support across your KYC and AML lifecycles. From global entity and individual data to risk intelligence, you can onboard and monitor risks across a third-party network more efficiently.

Request a demo

Moody's for Compliance

Regulatory demands, financial crime risks, and third‑party relationships continue to expand—often faster than internal systems can adapt. Moody’s for Compliance is a solution designed to support a connected, data-driven, risk‑based approach to help organizations better understand and operationalize change across their compliance processes.

Visit the Moody’s for Compliance page to learn more.

KYC solutions based on your organization’s needs

Who am I doing business with?

What are the risks of doing business with them?

How can I address these risks at scale?

Key capabilities

Shape a KYC solution around your business

Build a solution configured to your organization’s business goals and internal review processes. Moody’s solution can support:

KYC and AML process automation
Digitizing internal risk management and compliance policies
Accessing individual, entity, and ownership and control datasets
Integrating a series of digital data checks
Leveraging AI-enhanced screening and perpetual monitoring
Collaborating via a case management system

To find out more, please get in touch with the team at any time.

Book a demo

Take a risk-based approach with Moody’s KYC solutions

Businesswoman standing while holding tablet

Our KYC and AML solutions combine robust data on millions of individuals and entities worldwide, with automated workflows configured to your risk policies, supporting risk-based decision making across the KYC and AML lifecycle.

625M+

Number of entities

29M+

Curated risk profiles, including data on 6.5M+ PEPs

200+

Countries and jurisdictions

How Moody's solutions can support your workflows

KYC and AML solutions to help customer due diligence; ID and entity verification; screening; and ongoing monitoring workflows.

Due diligence

Support due diligence with data on individuals, entities, ownership and control, and corporate structures

Screening and monitoring

Use curated risk profiles and monitoring capabilities to support screening and ongoing review.

Workflow orchestration

Use configurable workflows to support onboarding, review, escalation, and ongoing monitoring processes.

Get in touch

What our customers say

"Moody’s screening is easy to use and delivers valuable insights that support our day-to-day work. We often receive results quickly, making a real difference for time-sensitive cases, and helping us work more efficiently."

Sarah Johnson,
SCS Fulfilment Manager, Barclays

"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."

Valerie Croy-Markones

Head of Corporate Customers, Raiffeisen Bank International AG

Risk and compliance solutions across sectors

Moody’s solutions can support organizations across different sectors in making more data-driven decisions.

Banking

Government

Corporates

Professional services

Insurance

Fintech

Asset management

If you would like to discuss a solution for your organization, please get in touch with the team any time.

Get in touch

Worldwide recognition

Awards

At Moody’s, 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 supporting risk management, and they reflect the contributions of all our employees.

Intelligence sharing - Category winner

Recognized for intelligence‑sharing capabilities that support collaborative, context‑driven approaches to financial crime risk.

Financial Crime: Data – Category winner

This recognition underscores Moody’s continued excellence and innovation in delivering data-driven solutions for financial crime risk management

KYC - Category winner

Moody’s is excited to have won in the Chartis FCC50 category for KYC reflecting our market-leading data, analytics, and solutions in this area

Holistic Risk Platform – New category win

Moody’s win in this new category recognizes our solution that integrates diverse datasets to create a holistic, unified view of risk

Master Data Management – Category winner

Moody's win in this new category of MDM recognizes our market-leading data, that helps our customers decode risk and unlock opportunity in an era of exponential risk.

Shell Company Detection – Category winner

For a second year, Moody’s was recognized for its industry-leading shell company detection capabilities

Perpetual KYC – Category winner

For a second year, the Chartis Financial Crime and Compliance50 ranking and report named Moody's as category winner for perpetual KYC

Most Innovative Sanctions and PEPs Data Solution

Recognition of our contribution to enhancing understanding of sanctions-related risks and promoting regulatory compliance

Category winner for perpetual KYC

The Chartis Financial Crime and Compliance50 ranking and report names Moody's as the category winner for perpetual KYC

Category winner for shell company detection

Recognition for Moody's industry-leading shell company detection capabilities

RiskTech100 2024

Moody’s continues to lead the way, earning the number one overall ranking in the Chartis RiskTech100® 2024 annual report for the second consecutive year