Moody's Analytics

Moody’s Analytics KYC empowers customers to act with confidence and make informed risk decisions. Better risk insights enable your organization to focus on core business activities and stay outcome-focused. Our solutions combine data, software, and analytical insights, enabling our 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 help identify potential compliance and reputational risks and make better, more informed decisions.