KYC & AML solutions from Moody's

Compliance and third-party risk management


Moody's KYC offers you end-to-end KYC and AML solutions, creating the confidence you need in knowing your customers and your wider business network, while complying with global anti-money laundering regulation.

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




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 KYC can be trusted to keep you abreast of risks that could impact your organization.


489+ million

Number of entities with beneficial ownership

21+ million

Curated risk profiles, includes data from 3.1M+ categorized and scored PEP lists

90%+

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



211

Jurisdictions

6+ trillion

Names screened and continuously monitored

2,100+

Customers



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
Execute at scale

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




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 risk management, and they reflect the contributions of all our employees.


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


Leader for Financial Crime Data

The Chartis RiskTech100® 2024 annual report names Moody’s as the category winner for Financial Crime – Data



Chartis KYC Data Solutions Category Leader award 2023

Moody’s was positioned as category leader with the most complete offering for KYC data solutions


Chartis KYC KYC Solutions Category Leader award 2023

Moody’s was named a category leader for KYC solutions


Chartis KYC CLM Solutions Category Leader award 2023

Moody’s was positioned as a category leader for CLM solutions for wealth management


Category Leader for FRAML Solutions

Recognition of Moody’s as a leader in the fraud and anti-money laundering (FRAML) solutions category


AI Breakthrough award 2023 - best AI-based solution

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


AIFinTech100 list award 2023

Named one of the world’s most innovative companies developing AI technologies in financial services


Risk Technology Awards 2023 Winner - Anti-fraud product of the year

Recognition for our solutions designed to fight fraud


Buy-side technology awards winner 2022

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


Regulation Asia awards for excellence 2022

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


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

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


RegTech Insight Awards 2021 - Europe

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

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