Moody’s is an integrated risk assessment provider working to help organizations assess diverse risks and make informed decisions. Our deep entity information and analytics expertise combined with significant investment in the space, creates a global leader in know your customer (KYC) and due diligence services.

Moody’s Analytics suite of Know-your-customer (KYC) solutions, including data and workflow tools from the 2017 Bureau van Dijk acquisition, combines data, software, and analytical insights to enable customers to assess, screen, and monitor the individuals and companies they do business with for a deeper understanding of the risks associated with their networks, business partners, customers, and other third parties. Our real-time and historical data delivers new levels of certainty on third parties—and the individuals behind them—to enable organizations to identify potential compliance and reputational risks, and make better, more informed decisions.

In a world where information is increasingly abundant, credible insight is rare. The fundamental challenge our customers face, knowing who you do business with and assessing the risk associated with those entities and individuals, is an increasingly complex challenge as global regulatory pressures evolve, and bad players become more adept at concealing themselves.

Moody’s Analytics will continue to curate the most comprehensive and contextually rich risk intelligence database in the industry, providing a best-in-class offering that empowers customers to make better, faster decisions.

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