Moody's Analytics KYC offers you end-to-end KYC and AML solutions. The confidence to know your customer and your wider business network, while complying with global anti-money laundering regulations.
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Key features of integration

Key features

KYC & AML Compliance

End-to-end KYC & AML solutions with unparalleled, quality data on millions of individuals & entities

Orbis for Compliance

The world’s most powerful comparable data resource with more than 445+ million entities worldwide.

Screening and Risk Monitoring

GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs.

Entity and Ownership

Get certainty on risks associated with third-party entities & clarity on their ownership structures