Sanctions Compliance

Go beyond the lists
Learn how Moody's Analytics can help you adapt to these rules in a rapidly changing environment
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Make Better, Faster Compliance Decisions

Know Your Network. Identify Risks. Prevent Financial Crime.
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Onboarding & Monitoring
Screening
Supply Risk Management
Due Diligence

Moody's Analytics
acquires kompany

Delivering real time access to auditable source documentation and global business verification
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Moody's Analytics acquires PassFort

Best-in-class workflow platform for identity verification, customer onboarding, and risk analysis
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Delivering new levels of confidence
We help clients effectively assess, screen, and monitor the individuals and companies they do business with
Know the entities and individuals you do business with
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Understand risks associated with these third parties
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Execute at scale with comprehensive workflow tools
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What sets us apart?

We provide best-in-class tools and data, empowering you to understand the risks associated with your customers, suppliers, and extended network

425

+

million

companies and entities

6

+

trillion

names screened and continuously monitored

70

%

reduction in false positives

15

+

million

curated risk profiles

Content Highlights

Awards

Moody's is proud of the awards and recognition we've received from organizations around the world. Spanning all areas of our business, this recognition highlights our important role in the global capital markets and reflects the contributions of all our employees.
Best Entity Data Solution
We’re a 3x winner of this award based on our strong entity data. The annual Data Management Insight awards are designed to recognize the criticality of excellent data services and data management as well as a growing appetite for innovation.
Best Data solution for KYC
A repeat win for our data, that helps clients identify risk, improve compliance processes, and prevent financial crime. The awards highlight RegTech solutions that have successfully improved firms' ability to effectively respond to the evolving and increasingly complex regulatory requirements across the global financial services industry.
Best solution KYC Risk Assessment
Earned for the combined strength of Compliance Catalyst and Orbis data resource. The Regulation Asia Awards for Excellence recognizes financial institutions, technology companies, legal and consulting firms, exchanges and other players that have helped meet the challenges of the ever-changing and increasingly complex regulatory landscape in Asia Pacific.