End-to-end solutions

Automate KYC, KYB, & AML activity


Digitally transform your compliance program or evolve your current approach. Moody’s KYC solutions automate workflows, data checks, and case management throughout the compliance lifecycle. Create efficiency and better customer experiences.

Orchestrate customer due diligence, enhanced due diligence, KYC and AML checks based on your risk policies. Put the weight of activity on the risk engine and automation to reduce manual effort. Then bring people into the process where they add most value.





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KYC automation

Digital customer onboarding

Move into the future with a digital onboarding solution that transforms how you manage compliance and customer experiences. Leverage the power of our workflow automation with excellent global data for a seamless and efficient KYC compliance process.

With our digital onboarding solutions, you remove the limitations of manual processes and reviews. Bring your due diligence data checks together in one place. And understand risk profiles to make decisions that are right for your organization. With Moody’s you also have an audit trail of actions and outcomes that simplify reporting.

Onboarding is not just about compliance. It's about your customers too. With Moody's digital onboarding you can streamline procedures and create convenience for customers. Eliminate time-consuming meetings, paperwork, or disparate data checks. Our tailored digital KYC workflows make the process more user-friendly for compliance teams and customers.

Step into the future of digital onboarding - where compliance efficiency meets superior customer experience. 



Efficient & cost effective

Perpetual KYC and risk monitoring

Transition risk monitoring from set review periods to a model that’s driven by material changes that raise flags to trigger enhanced due diligence. Use our perpetual (pKYC) solution to automate monitoring across your business network on a continual basis.

Define and automate your risk policies; integrate a workflow of accurate, real-time data checks; and get alerts related to customers or suppliers with material changes to their risk profile. No large-scale remediation needed.

Perpetual KYC is efficient and cost effective - supporting a sustainable and scalable compliance function. Uncover risk in near real-time to make risk-based decisions about whom you work with.







One complete ecosystem

Integrated data checks

Bring KYC and AML data sources into your own ecosystem. Make onboarding and risk monitoring simple and robust. Chose which KYC and AML data checks to integrate into your processes and drive the best results.

Select rich, deep sources of data from Kompany, Orbis, and Grid, along with other global providers for all your digital identity, fraud, risk, and compliance checks. Run KYC and perpetual KYC workflows for business entities and individuals anywhere in the world.




Intelligence & insight

Risk and compliance management

Get the business intelligence and insight needed to continually improve your risk and compliance program. See bottlenecks in a workflow right down to the task and check level.

Get data for audit or reporting to stakeholders and regulators. And ensure continuous improvement with a full understanding of how your KYC processes are operating.

Put the weight of activity on the risk engine and automation, and reduce manual effort.








Streamline your business

Third-party risk management

Combine data, technology, and people power in a single platform for third-party risk management. Make third-party onboarding and due diligence more efficient. Streamline your know your supplier (KYS), anti-money laundering (AML), and anti-bribery and anti-corruption (ABAC) research through Moody’s.




Get in touch

Request a demo

We would love to show you what Moody's KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's KYC can help you.