Moody’s Analytics KYC gives you the confidence to know your customers and to know you are conducting business responsibly. We are the only provider to offer intelligent, integrated KYC solutions that support you to make informed, risk-based decisions about who you work with, so you can act with confidence.
For more than 110 years, Moody’s has been the most trusted authority on risk assessment. Today, complex risks require an integrated approach. Our solutions deliver automated KYC, powered by accurate data to create a picture of risk for your customers, and the suppliers and vendors in your network.
We offer a flexible, end-to-end KYC solutions from data and intelligence to workflow orchestration to compliance partnering and thought-leadership. Improve onboarding and monitoring efficiency, complete AML and KYC processes swiftly, and ensure compliance with regulation to protect your business and its reputation.
Our solutions thrive on complexity, no matter your due diligence requirements. We’re ready to support you with the world’s most accurate datasets for identity verification, corporate structures, beneficial ownership and control, and financial strength metrics.
We also provide best in class KYC workflow orchestration to automate processes from onboarding to risk monitoring. Map smart risk policies, integrate data checks, carry out case management, and build a picture of risk from one platform.
Moody’s is the industry leader in risk assessment with unlimited access to in-house experts and trusted partners. Please come and talk to us about what you need to achieve in risk management – we would love to help.