Moody’s has extensive experience in delivering successful solutions for compliance teams across a wide variety of industries including multinational corporations, global financial institutions, governments, professional services, and law firms. Our suite of Know-Your-Customer (KYC) and Know Your Supplier (KYS) solutions set the standard for Anti Money Laundering (AML) and compliance excellence, empowering you to make confident and informed risk decisions about who you are doing business with.

We provide unparalleled data, analytics, and software tools to help identify bad actors and protect reputational risk, allowing you to conduct responsible business faster and more efficiently than you ever thought was possible. Using real-time and historical data, Moody’s helps to identify, verify, assess, screen, and monitor the individuals and companies you do business with for a deeper understanding of the risks associated with their networks, business partners, customers, and other third parties.

Our unparalleled data assets include a database of 472+ million entities, real-time identification & verification capabilities paired with 19+ million curated risk profiles providing our customers with an integrated and holistic view of risk. We can deliver a fully automated screening and due diligence solution that seamlessly integrates into our customer lifecycle management platform. These features make us the most cost-effective, efficient, and scalable AML/KYC screening solution.