Moody’s Analytics

About

Moody’s Analytics KYC solutions help business leaders effectively assess, screen, and monitor individuals and companies to streamline KYC processes, reduce workload, and provide a more accurate view of risk. With over 400+ million entities and 14+ million risk profiles on individuals and companies, our solutions monitor 700+ million individuals and companies on behalf of our customers every day. 

Visit website: KYC (moodys.io)