Platform for Know Your Customer and anti-money laundering screening.
API Access
Est. Price
~$10,000/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
47
quality per $
Price Position
P23
below avg
Coverage
75
geo × freq × depth
Try-ability
0
ease of trial
Market concentration: 62% (concentrated — few vendors)
Product Details
Use Cases
Customer onboarding and verificationAnti-money laundering screeningUltimate beneficial ownership identificationThird-party risk managementRegulatory compliance reportingCorporate entity monitoringFinancial crime investigation
Categories
ComplianceEntity DataKYC/AMLRegulatory TechnologyRisk Management
Coverage
Global
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI downloadEmail
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$10,000/yr est.
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$10,000/yr est.
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Web Authority
Emerging9 mentions·1 platform
LinkedIn
9 × 2 pts+18
Evidence5 sources
LinkedIn
Moody's KYC: Combining Signals for Clearer Risk ...
Moody's KYC helps bring those signals into a clearer view, supported ... Moody's KYC helps bring those signals into a clearer view ...
LinkedIn
Retail Banking Risk Management with Moody's KYC ...
Moody's KYC solutions help retail banks manage customer risk efficiently, using automated workflows and high‑quality data to support ...
LinkedIn
Banks face constant pressure to manage financial crime ...
Banks face constant pressure to manage financial crime risk while delivering efficient customer experiences. Moody's KYC solutions support ...
Data Dictionary
Expected fields and columns in this data product
About Moody's KYC
Moody's KYC 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 $10,000/yr (an estimate, not a vendor-published price).
Platform for Know Your Customer and anti-money laundering 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/AMLRegulatory TechnologyRisk Management