Risk intelligence database for sanctions and adverse media screening.
API Access
Est. Price
~$15,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
81%
API
API Available
Product Overview
Credit Risk and Compliance Data Platform$$
Offering: Comprehensive suite of global credit ratings, private company entity data, and KYC/AML screening tools delivered via API, web platforms, and data feeds.
Best for: Risk managers and compliance officers at financial institutions requiring integrated credit assessment and entity due diligence.
Benefits
- Unrivaled global private company entity coverage via Orbis
- Deep integration between credit ratings and compliance workflows
- Flexible delivery options ranging from web platforms to direct API feeds
- Standardized probability of default modeling for private firms
Drawbacks
⚠ High complexity and steep learning curve for non-specialist users · ⚠ Fragmented product ecosystem requiring multiple subscriptions for full coverageProduct Intelligence
Value Score
45
quality per $
Price Position
P46
mid-range
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 62% (concentrated — few vendors)
Product Details
Use Cases
Sanctions screeningAdverse media monitoringThird-party risk managementAnti-money laundering complianceKnow Your Customer (KYC) onboardingM&A due diligenceSupply chain integrity
Categories
ComplianceEntity DataKYC/AMLRisk Management
Coverage
Global
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI downloadEmail
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk managementsupply chain
Pricing Tiers
Vedex estimate
~$15,000/yr est.
SUBSCRIPTIONMEDIUM
Add to Data Room
Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$15,000/yr est.
Request a sample directly from Moody's.
Web Authority
High Authority20 mentions·3 platforms
Academic Papers
10 × 8 pts+80
Blogs & Newsletters
6 × 2 pts+12
Reddit
4 × 3 pts+12
Evidence5 sources
Academic Papers
A Dataset for Textual Spatial Reasoning over Grids ...
by R Sidhu · 2026 — We introduce GSU, a text-only grid dataset to evaluate the spatial reasoning capabilities of LLMs over 3 core tasks: navigation, object ...
Academic Papers
A power grid benchmark dataset for graph neural networks
by A Varbella · 2024 · Cited by 43 — However, there is a lack of publicly available graph datasets for training and benchmarking ML models in electrical power grid applications.
Academic Papers
Open Datasets for Grid Modeling and Visualization
by B Cheng · 2025 · Cited by 1 — In this work, we focus on recovering power grid topology and line flow directions from open public dataset. Taking the Alberta grid as a ...
Data Dictionary
Expected fields and columns in this data product
About Grid
Grid is a compliance data product offered by Moody's, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $15,000/yr (an estimate, not a vendor-published price).
Risk intelligence database for sanctions and adverse media screening.
About Moody's
Moody's is a tool / service vendor based in 7 World Trade Center, 250 Greenwich Street, New York, NY 10007, USA. Global risk assessment and compliance solutions including KYC, sanctions screening, and financial crime analytics.
Related Data Categories
ComplianceEntity DataKYC/AMLRisk Management