Moody's Analytics

 Moody’s Analytics KYC is transforming risk and compliance; creating a world where risk is understood so decisions can be made with confidence.

Our customers build their own unique KYC ecosystem using our flexible workflow orchestration platform, award-winning datasets, analytical insights, and integrations with global providers to create powerful, digital risk management solutions.

Harnessing our innovative technology and industry expertise, Moody’s Analytics automates accurate screening and swift onboarding of individuals, entities, and third-party suppliers. We continue our support throughout the customer lifecycle by enabling the perpetual monitoring of counterparty risk across global business networks in near real-time.