Sanctions list screening and monitoring solution from vendor context
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 Intelligence Platform$$$
Offering: Comprehensive suite of global credit ratings, private company entity data, and automated KYC/AML screening tools for institutional risk management.
Best for: Institutional risk managers and compliance officers requiring deep credit research and automated entity verification for regulatory reporting.
Benefits
- Unrivaled global coverage of private company data and ownership structures
- Deep integration of credit ratings with automated KYC/AML workflows
- Flexible delivery options including direct API
- Snowflake
- and cloud-based platforms
- Standardized probability-of-default modeling for private firm portfolios
Drawbacks
⚠ High cost of entry compared to niche alternative data providers · ⚠ Complex platform ecosystem can lead to fragmented user experience across different productsProduct Intelligence
Value Score
47
quality per $
Price Position
P23
below avg
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 62% (concentrated — few vendors)
Product Details
Use Cases
KYC/AML complianceThird-party risk managementRegulatory reportingFinancial crime preventionAutomated entity screening
Categories
ComplianceRisk ManagementKYC/AMLFinancial Crime Analytics
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.
SUBSCRIPTIONMEDIUM
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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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Data Dictionary
Expected fields and columns in this data product
About Moody's Sanctions Screening
Moody's Sanctions Screening 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).
Sanctions list screening and monitoring solution from vendor context
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
ComplianceRisk ManagementKYC/AMLFinancial Crime Analytics