# Moody's KYC by Moody's — Data Product Intelligence

> Source: Vedex (https://vedex.ai) — Alternative Data Vendor Intelligence
> Generated: 2026-10-05T11:02:07.001Z
> Canonical: https://vedex.ai/products/moody-s-kyc-71ddfc

## Overview
- **Product**: Moody's KYC
- **Vendor**: Moody's
- **Description**: Platform for Know Your Customer and anti-money laundering screening.
- **Categories**: Compliance, Entity Data, KYC/AML, Regulatory Technology, Risk Management
- **Use Cases**: ['Customer onboarding and verification', 'Anti-money laundering screening', 'Ultimate beneficial ownership identification', 'Third-party risk management', 'Regulatory compliance reporting', 'Corporate entity monitoring', 'Financial crime investigation']
- **Source Platform**: discovery

## Coverage & Delivery
- **Geographic Coverage**: Global
- **Update Frequency**: Real-time
- **Delivery Methods**: ['REST API', 'SFTP', 'S3 Bucket', 'Snowflake Share', 'Web UI download', 'Email']
- **Data Format**: ['JSON', 'CSV', 'Parquet']
- **Has API**: Yes
- **Sample Available**: No

## Pricing
- **Free**: No
- **Estimated Annual Price**: ~$10,000/yr (Vedex estimate — not a vendor-published price)

### Pricing Tiers
| Tier | Price | Billing | Annualized | Type | Confidence | Source |
|------|-------|---------|------------|------|------------|--------|
| Vedex estimate | ~$10,000 | ANNUAL | ~$10,000/yr | SUBSCRIPTION | MEDIUM | Vedex estimate |

## Quality Scores
- **Value Score**: 46.7
- **Coverage Score**: 75
- **Trial Accessibility**: 0

## Vendor Information
- **Vendor**: Moody's
- **Website**: https://www.moodys.com
- **Headquarters**: 7 World Trade Center, 250 Greenwich Street, New York, NY 10007, USA
- **Vendor Profile**: https://vedex.ai/vendor/moody-s-9c4626/llms.txt

## Source
- **Platform**: discovery
- **Listing URL**: https://www.moodys.com/products/moody-s-kyc

## Links
- Vedex Product Page: https://vedex.ai/products/moody-s-kyc-71ddfc
- Vendor Profile: https://vedex.ai/vendor/moody-s-9c4626
- All Products: https://vedex.ai/products