---
canonical: "https://www.softatlas.io/moody-s/products/moody-s-kyc"
name: "Moody's KYC"
provider: "Moody's"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
format: "CORE_PRODUCT"
ai_powered: true
website: "https://www.moodys.com/web/en/us/kyc.html"
updated: "2026-11-02"
---

# Moody's KYC

By [Moody's](/moody-s.md)

Compliance and third-party risk screening that combines company ownership data with adverse media, sanctions and politically exposed person checks.

## Features
- Screen entities against sanctions lists
- Identify beneficial owners
- Detect adverse media
- Flag politically exposed persons
- Monitor entities continuously
- Support onboarding and due diligence workflows

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/moody-s/products/moody-s-kyc