Moody’s/RDC
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.
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.
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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
