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.
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.
Number of entities with beneficial ownership
Curated risk profiles, includes data from 3.1M+ categorized and scored PEP lists
Average straight-through processing (STP) rate (fully automated)
Jurisdictions
Names screened and continuously monitored
Customers
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.
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.
World-class depth of coverage on individuals, entities, ownership, and corporate structures
Configurable, end-to-end KYC journeys from onboarding to ongoing monitoring
In-house experts, analysts and skilled professionals empowering customer service
“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."
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.
Integrate broad, deep, accurate data in one place to make better risk-based decisions
Create a live, 360-degree picture of risk for every individual and entity you transact with
Manage onboarding and risk monitoring every day of the year at speed
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.
Recognition of our contribution to enhancing understanding of sanctions-related risks and promoting regulatory compliance
The Chartis Financial Crime and Compliance50 ranking and report names Moody's as the category winner for perpetual KYC
Recognition for Moody's industry-leading shell company detection capabilities
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
The Chartis RiskTech100® 2024 annual report names Moody’s as the category winner for Financial Crime – Data
Moody’s was positioned as category leader with the most complete offering for KYC data solutions
Moody’s was positioned as a category leader for CLM solutions for wealth management
Recognition of Moody’s as a leader in the fraud and anti-money laundering (FRAML) solutions category
Recognition for AI Review, our intelligent screening, and customer onboarding solution
Named one of the world’s most innovative companies developing AI technologies in financial services
Recognition for our market-leading and innovative solutions helping buy-side firms address their compliance needs
Recognition for our KYB data obtained from live connections to corporate registers, financial authorities, and tax offices, globally
Recognition for AI Review, our intelligent screening, and customer onboarding solution
Moody’s Analytics was positioned as category leader with the most complete offering for KYC and AML data solutions
Moody's Analytics was named category leader with the most market potential for sanctions solutions: name screening
A repeat win for our data that helps clients identify risk, improve compliance processes, and prevent financial crime
Earned for our solutions targeted at managing and meeting specific PEPs and sanctions data requirements
We would love to show you what Moody's can do! Get a demo or alternatively, keep reading to discover more about how Moody's can help you.
