Moody's is recognized for its industry-leading solutions, comprising research, data, software, and professional services, assembled to deliver a seamless customer experience. Deep risk expertise, expansive information resources, and innovative application of technology help clients confidently navigate an evolving marketplace.
Key features of integration
End-to-end KYC & AML solutions with unparalleled, quality data on millions of individuals & entities
The world’s most powerful comparable data resource with more than 445+ million entities worldwide.
GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs.
Get certainty on risks associated with third-party entities & clarity on their ownership structures