Moody's Analytics

Moody’s Analytics suite of Know-your-customer (KYC) solutions, including data and workflow tools from the 2017 Bureau van Dijk acquisition, combines data, software, and analytical insights to enable customers to assess, screen, and monitor the individuals and companies they do business with for a deeper understanding of the risks associated with their networks, business partners, customers, and other third parties. Our real-time and historical data delivers new levels of certainty on third parties—and the individuals behind them—to enable organizations to identify potential compliance and reputational risks, and make better, more informed decisions.