KYC & AML COMPLIANCE

World-leading KYC and AML software 


Tailor the right risk management and compliance program for your organization with Moody’s Analytics KYC's leading KYC and AML software.

Access world-class KYC and AML data; automate your workflows of checks; collaborate across teams; and get insight and analytics for continuous improvement. All the tools you need to deal with an ever-changing compliance landscape.

Generate competitive advantage through operational efficiency and great customer experiences. Benefit from the latest regtech innovations. And choose a global brand already trusted by thousands of customers worldwide. 







POWERFUL KYC & AML SOFTWARE TO SUIT YOU

Our range of products


Our powerful suite of KYC and AML products can be configured for you. Digitally transform any anti-financial crime, risk management, and compliance process for any product or jurisdiction. Create operational efficiency that enables you to scale up, without adding cost to your business.






A UNIQUE KYC ECOSYSTEM

Your suite of KYC software


Each of our products adds value on its own. But bring them together and you can configure your own unique, powerful risk management and compliance ecosystem.

Combine Moody’s Analytics KYC products and enable your organization to drive operational efficiency into compliance processes, while delivering great customer experiences. Become a partner in your organization who adds insight and true value.






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.