A global risk monitoring and screening database combining adverse media, sanctions, watchlists, and politically exposed persons (PEPs) into structured risk profiles.
Bring risk-relevant data together in a single view to support consistent screening and monitoring workflows.
Consolidate adverse media, sanctions, watchlists, and PEP data into structured risk profiles.
Categorized events, metadata, and knowledge tags to support analysis across risk types.
Filter by risk type, stage, and recency to help focus review efforts.
Coverage across 200+ countries and jurisdictions with millions of profiles and sources.
Risk-relevant information can be consolidated into structured profiles for individuals and organizations.
This structure can support reviews across large datasets.
Grid includes global coverage of politically exposed persons across more than 200 jurisdictions.
Coverage can include:
PEP profiles include related sanctions, watchlists, and adverse media references to provide a consolidated view of risk signals.
Sanctions and watchlist data is sourced from official authorities and integrated into Grid profiles.
Moody’s sanctions solutions for instance can help extend list data by mapping potential relationships between sanctioned entities and related individuals or organizations, including:
Grid includes adverse media records sourced from global publications and broadcast sources.
Deduplication can help reduce repeated content and support teams with more focused reviews.
Grid also includes coverage of state-owned and state-invested entities.
This can support identification of entities who may require additional review.
Risk profiles
Media sources
Monitored lists
Articles reviewed
Jurisdictions
PEP records
Grid has the ability to bring together multiple risk data types, which customers can use to help identify and review potential risk signals during a due diligence workflow.
Structured profiles, categorization, and AI-powered filtering capabilities can be used by teams to help prioritize results and manage large screening volumes.
Moody’s has been named category winner for Financial Crime Data in the Chartis RiskTech100, 2026.
Moody’s is proud to be recognized in the Chartis FCC50 category for KYC, reflecting our leadership in data, analytics, and compliance solutions.
Moody’s win in this new category recognizes our platform that integrates datasets to create a unified view of risk.
Moody’s is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services or receiving our data, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.
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