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www.moodys.com
Moody’s Corporation is a global provider of credit ratings, data, research and analytics driving risk-aware decision-making.
Moody’s Corporation is a global provider of credit ratings, data, research, analytics, and decision solutions that help organizations understand risk and act with confidence. The company serves banking, insurance, corporate, and public-sector clients with trusted, decision-grade intelligence and scalable data capabilities. Its offerings emphasize rigorous data quality, interoperability, and governance, embedding AI-enabled analytics into a unified data ecosystem to surface insights at the point of need. Moody’s supports risk assessment, regulatory reporting, portfolio oversight, and strategic decision-making across markets worldwide, empowering customers to navigate complex, evolving landscapes while upholding privacy and security standards.
Mission statement
Moody’s mission is to help organizations understand risk and act with confidence by delivering credit ratings, data, research, and analytics.
Products & Services
Moody's Lending Suite Platform
Enhances decision-making and credit management across the loan lifecycle.
www.moodys.com/web/en/us/solutions/lending.html- ✓ Loan Origination Automation — Automate The Entire Lending Process
- ✓ Data Ingestion — Integrate Multiple Data Sources
- ✓ Early Risk Detection — Identify Risks Early
- ✓ Integrated Risk Metrics — Utilize Comprehensive Risk Metrics
- ✓ Covenant Management Automation — Automate Monitoring Of Covenants
- ✓ GenAI Credit Memo Creation — Instantly Generate Credit Memos
- ✓ Streamlined Approval Workflows — Accelerate Approval Processes
- ✓ User-friendly Borrower Experience — Enhance Borrower Experience
- ✓ What-if Analysis — Perform What-if Scenarios
Moody's Maxsight Product
Unlocks comprehensive risk insights for effective third-party risk management.
www.moodys.com/web/en/us/solutions/compliance-third-party-risk/maxsight.html- ✓ Intelligent Screening — Identifies Risk Signals Effectively
- ✓ KYC & KYB Automation — Streamlines Compliance Processes
- ✓ Entity Verification Data Integration — Enhances Onboarding Accuracy
- ✓ Screening & Risk Data Consolidation — Centralizes Risk Management Data
- ✓ Customizable Workflows — Adapts to Business Needs
Entity Verification API Product
Streamline entity verification and enhance compliance with global data access and insights.
www.moodys.com/web/en/us/kyc/solutions/entity-ownership.html- ✓ Global Registry Data Access — Ensure Comprehensive Data Validity
- ✓ Ownership & Corporate Structure Insights — Analyze Complex Ownership Relationships
- ✓ Workflow Integration — Enhance Operational Efficiency
- ✓ Real-Time Risk Indicators — Monitor Continuous Risk Exposure
Grid for Screening Product
Streamline Risk Management Through Unified Screening Solutions
www.moodys.com/web/en/us/kyc/products/grid.html- ✓ Global Coverage — Access Global Risk Data
- ✓ Risk Data Consolidation — Unify Risk Information
- ✓ Structured Risk Profiles — Simplify Risk Assessment
- ✓ Screening Prioritization — Enhance Review Efficiency
- ✓ Detailed PEP Coverage — Identify High-Risk Individuals
- ✓ Adverse Media Analysis — Monitor Public Perception
- ✓ Automated Screening Workflows — Streamline Compliance Procedures
Moody's Maxsight Investigations Product
Streamline due diligence and investigations with Moody’s AI-powered insights.
www.moodys.com/web/en/us/kyc/products/investigation-tool.html- ✓ Investigations Workflow — Automates Investigation Processes
- ✓ Integrated Risk Insights — Enhances Risk Assessment
- ✓ Case Management — Streamlines Evidence Gathering
- ✓ AI-Powered Tools — Reduces Manual Workload
Sanctions360 Product
Automate sanctions checks and improve compliance with comprehensive screening solutions.
www.moodys.com/web/en/us/kyc/products/sanctions360.html- ✓ Sanctions Screening — Automate Screening Against Sanction Lists
- ✓ Real-time Updates — Utilize Always Current Sanctions Information
- ✓ Watchlist Coverage — Incorporate Various Watchlists
- ✓ Analytics Capabilities — Gain Deeper Insights
- ✓ User-Friendly Interface — Enhance User Experience
Shell Company Indicator Product
Identify and mitigate shell company risk efficiently.
www.moodys.com/web/en/us/kyc/products/shell-company-indicator.html- ✓ Shell Company Detection — Detect Shell Companies Accurately
- ✓ Ongoing Monitoring Capability — Ensure Compliance Continuously
Orbis for Compliance Product
Leverage comprehensive global entity data for informed compliance decisions.
www.moodys.com/web/en/us/kyc/products/orbis-compliance.html- ✓ Global Entity Data — Access Comprehensive Global Data
- ✓ Ownership Links — Understand Ownership Structures
- ✓ Sanctions Screening Integration — Identify Sanctions Risks
- ✓ Adverse Media Monitoring — Detect Reputable Risks
- ✓ Configurable Workflows — Streamline Compliance Processes
Kompany API/Workspace Product
Streamline KYC processes with integrated data for efficient identity verification and due diligence.
www.moodys.com/web/en/us/kyc/products/kompany.html- ✓ KYC Data Access — Facilitates Regulatory Compliance
- ✓ Workspace Integration — Enhances User Workflow
- ✓ Comprehensive Risk Profiles — Provides Contextual Insights
- ✓ Real-Time Data Updates — Ensures Data Integrity
Kompany Live Search Product
Enable Fast Due Diligence With Real-time Company Data Access.
www.kompany.com/search- ✓ Real-time company search — Find Company Data Instantly
- ✓ Comprehensive data coverage — Leverage Comprehensive Company Insights
- ✓ AI-powered analytics integration — Enhance Risk Analysis Using AI
Compliance Catalyst Product
Streamline compliance processes and enhance risk management with Compliance Catalyst.
www.moodys.com/web/en/us/kyc/products/compliance-catalyst.html- ✓ Compliance Workflow Orchestration — Streamline Workflow Processes
- ✓ Risk Management Integration — Integrate Risk Data
- ✓ Entity Verification Automation — Automate Entity Verification
- ✓ Continuous Monitoring — Monitor Compliance Continuously
Perpetual KYC Product
Enables continuous, automated customer monitoring to enhance compliance and risk management.
www.moodys.com/web/en/us/kyc/solutions/pkyc.html- ✓ Continuous KYC Monitoring — Enhances Compliance Continuously
- ✓ Automated Risk Updates — Provides Timely Risk Insights
- ✓ Seamless Integration — Streamlines KYC Workflows
- ✓ Holistic Risk View — Enhances Risk Assessment
Third-party Risk Management Solution
Enhance decision-making with comprehensive third-party risk assessments.
www.moodys.com/web/en/us/kyc/solutions/third-party-risk-management.html- ✓ Ongoing Monitoring — Ensure Real-time Risk Awareness
- ✓ Onboarding Risk Screening — Streamline Risk Assessment
- ✓ AI-powered Workflow Automation — Automate Risk Assessments
- ✓ Comprehensive Risk Insights — Unify Risk Data
- ✓ Data Enrichment — Expand Contextual Understanding
Ultimate Beneficial Owners Product
Gain clear visibility into ultimate beneficial ownership for enhanced compliance and risk management.
www.moodys.com/web/en/us/kyc/solutions/ultimate-beneficial-owners.html- ✓ Ownership Data — Identify UBOs Quickly
- ✓ Integration with Compliance Workflows — Enhance Workflow Efficiency
- ✓ Data Enrichment — Improve Data Quality
Fraud Risk Product
Streamline fraud detection and prevention across networks and compliance processes.
www.moodys.com/web/en/us/kyc/solutions/fraud-prevention.html- ✓ Fraud Risk Detection — Identify Fraud Indicators
- ✓ Sanctions Screening — Enhance Compliance Efforts
- ✓ Ongoing Monitoring — Maintain Risk Oversight
- ✓ Data Integration — Streamline Risk Management
AML Automation Product
Streamline Compliance Processes with Automated AML Workflows.
www.moodys.com/web/en/us/kyc/solutions/automation.html- ✓ AML Screening Automation — Streamlines AML Checks
- ✓ Workflow Integration — Enhances Data Flow
- ✓ Intelligent Risk Alerts — Enables Prompt Action
- ✓ Comprehensive Reporting — Facilitates Compliance Audits
Moody's Ratings Product
Provides trusted credit ratings and insights to enhance risk assessment and decision-making.
www.moodys.com/web/en/us/solutions/ratings.html- ✓ Public Credit Ratings — Enhance Market Credibility
- ✓ Integrated Services — Streamline Your Workflows
- ✓ Methodologies and Models — Understand Rating Frameworks
- ✓ Private Credit Ratings — Obtain Tailored Insights
- ✓ Other Permissible Services — Access Complementary Services
- ✓ Subscription Credit Rating — Subscribe for Ongoing Insights
- ✓ Unpublished Ratings — Obtain Confidential Ratings
Moody's RMS Event Response Service
Gain real-time insights and expert support for effective catastrophe response.
www.moodys.com/web/en/us/capabilities/catastrophe-modeling/event-response-services.html- ✓ Real-time Event Insights — Provides Timely, Critical Information
- ✓ Expert Support — Leverage Expertise When It Matters Most
- ✓ Parametric Insurance Integration — Streamline Insurance Processes
- ✓ Validation Against Experience — Ensure Data Accuracy and Reliability
HWind Product
Access critical cyclone data for informed risk assessment and management.
www.moodys.com/web/en/us/capabilities/catastrophe-modeling/hwind.html- ✓ Observation-based Cyclone Data — Provides Accurate Cyclone Insights
- ✓ Real-time and Historical Coverage — Enables Comprehensive Event Analysis
- ✓ AI-Powered Analytics — Enhances Decision-Making Processes
Market Segments
KYC/AML and identity verification
Integrated compliance screening and identity verification workflows including PEP/sanctions checks and AI-powered ID validation to meet regulatory onboarding requirements.
Business identity and entity verification
Provide unique global identifiers and credentialing to enable accurate entity resolution, cross‑border verification, and trusted transactions.
Third-party risk management
Capabilities to identify, assess, monitor, and remediate vendor and supplier risk, including onboarding assessments, continuous monitoring, and oversight.
Lending and credit lifecycle management
End-to-end loan origination, offer generation, underwriting connectivity, collateral and debt management for personal, SME, BNPL and corporate lending.
Catastrophe and event response intelligence
Real-time and historical catastrophe event data, analytics, and expert event-response services for insurers, reinsurers, and enterprises to assess exposure and validate event impacts.
Ideal Customer Profiles
Global banks seeking end-to-end KYC/AML and onboarding workflows.
Ensure regulatory compliance, reduce onboarding time, minimize false positives
Reduce onboarding time, improve accuracy
Improve vendor risk oversight, streamline supplier onboarding
Global asset managers and lenders needing integrated risk, compliance, and loan origination workflows.
Speed up onboarding, maintain compliance
Improve risk-adjusted performance, early risk detection
Ensure enterprise-wide compliance, reduce cost
Global corporations needing third-party risk management and KYC across suppliers and partners.
Minimize supplier risk, speed onboarding
Compliant procurement, fast onboarding
Holistic risk governance, audit readiness
North America and Europe fintechs needing real-time identity checks and scalable KYC/AML workflows.
Scale onboarding, improve conversion
Reduce fraud loss, fast decisioning
Compliance at scale, faster time-to-market
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Common Questions
- What does Moody’s Corporation do?
- Moody’s Corporation is a global provider of credit ratings, data, research, analytics, and decision solutions that help organizations understand risk and act with confidence. The company serves banking, insurance, corporate, and public-sector clients with trusted, decision-grade intelligence and scalable data capabilities. Its offerings emphasize rigorous data quality, interoperability, and governance, embedding AI-enabled analytics into a unified data ecosystem to surface insights at the point of need. Moody’s supports risk assessment, regulatory reporting, portfolio oversight, and strategic decision-making across markets worldwide, empowering customers to navigate complex, evolving landscapes while upholding privacy and security standards.
- What problems does Moody’s Corporation solve for Global Banks And Financial Institutions?
- Fragmented data, slow onboarding, regulatory pressure, high false positives, complex third-party risk workflows
- What problems does Moody’s Corporation solve for Asset Managers And Lending Institutions?
- KYC onboarding for clients and counterparties, ongoing risk monitoring, regulatory reporting costs, data quality
- What is Moody’s Corporation's role in the KYC/AML and identity verification market?
- Integrated compliance screening and identity verification workflows including PEP/sanctions checks and AI-powered ID validation to meet regulatory onboarding requirements.
- What is Moody’s Corporation's role in the Business identity and entity verification market?
- Provide unique global identifiers and credentialing to enable accurate entity resolution, cross‑border verification, and trusted transactions.
- How was the KYC/AML and identity verification market size estimate for Moody’s Corporation calculated?
- Triangulated multiple industry reports (MarketsandMarkets, Juniper, MarketResearchFuture, Persistence, Fortune). Reported 2025–2026 identity/ID verification market sizes range ~USD 13–19B and reported CAGRs cluster ~12–16%. I used the mid‑point (~USD 17B) for current market size and a rounded CAGR of 15% to represent growth potential for KYC/AML and identity verification workflows.
- How was the Business identity and entity verification market size estimate for Moody’s Corporation calculated?
- Baseline global identity-verification market estimates in the search results cluster around USD 11–15B in the mid-2020s with CAGR forecasts of ~11–16%. Using those sources as the primary basis, I treat business/legal-entity (KYB) and global entity-resolution services as a subset of the overall identity-verification market. Assuming entity verification represents roughly 10–20% of the broader identity-verification market (centered at ~15%) — driven by rising KYB/beneficial-ownership regulations and cross-border compliance needs — yields an estimated market size of about USD 2.0B today. Growth potential is set slightly above the mid-point of reported overall identity-verification CAGRs to reflect accelerating regulatory focus on KYB and cross-border entity verification, producing an estimated CAGR of ~13%.
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