kyc.moodys.io Open in urlscan Pro
52.212.43.230  Public Scan

Form analysis
3 forms found in the DOM

/search

<form action="/search" class="nav-search w-form"><input type="search" class="search-input w-input" maxlength="256" name="query" placeholder="Explore how to get rated..." id="search" required=""><input type="submit" value="Search"
    class="search-button w-button"></form>

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      <div class="mktoFieldWrap">
        <div class="mktoHtmlText mktoHasWidth" style="width: 430px;"><span style="font-size: 10px;">By providing your information, you will also receive emails from Moody’s Corporation and its
            <a href="https://www.moodys.com/Pages/contactus.aspx" target="_blank" id="">affiliates</a> regarding our business, products and services.
            <a href="https://ma.moodysanalytics.com/email-preference-centerdef.html" target="_blank">Click here</a> if you prefer not to, and you can update your preferences at any time. See our
            <a href="https://www.moodys.com/privatepolicy.aspx" target="_blank" id="">Privacy Policy</a> for full details. </span></div>
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          <option value="">Select...</option>
          <option value="United States">United States</option>
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          <option value="Afghanistan">Afghanistan</option>
          <option value="Aland Islands">Aland Islands</option>
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          <option value="Anguilla">Anguilla</option>
          <option value="Antarctica">Antarctica</option>
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          <option value="Armenia">Armenia</option>
          <option value="Aruba">Aruba</option>
          <option value="Australia">Australia</option>
          <option value="Austria">Austria</option>
          <option value="Azerbaijan">Azerbaijan</option>
          <option value="Bahamas">Bahamas</option>
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          <option value="Bouvet Island">Bouvet Island</option>
          <option value="Brazil">Brazil</option>
          <option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
          <option value="Brunei Darussalam">Brunei Darussalam</option>
          <option value="Bulgaria">Bulgaria</option>
          <option value="Burkina Faso">Burkina Faso</option>
          <option value="Burundi">Burundi</option>
          <option value="Cambodia">Cambodia</option>
          <option value="Cameroon">Cameroon</option>
          <option value="Canada">Canada</option>
          <option value="Canary Islands">Canary Islands</option>
          <option value="Cape Verde">Cape Verde</option>
          <option value="Cayman Islands">Cayman Islands</option>
          <option value="Central African Republic">Central African Republic</option>
          <option value="Chad">Chad</option>
          <option value="Channel Islands">Channel Islands</option>
          <option value="Chile">Chile</option>
          <option value="China">China</option>
          <option value="Christmas Island">Christmas Island</option>
          <option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
          <option value="Colombia">Colombia</option>
          <option value="Comoros">Comoros</option>
          <option value="Congo">Congo</option>
          <option value="Congo, The Democratic Republic">Congo, The Democratic Republic</option>
          <option value="Cook Islands">Cook Islands</option>
          <option value="Costa Rica">Costa Rica</option>
          <option value="Cote D'Ivoire">Cote D'Ivoire</option>
          <option value="Croatia">Croatia</option>
          <option value="Cuba">Cuba</option>
          <option value="Curaçao">Curaçao</option>
          <option value="Cyprus">Cyprus</option>
          <option value="Czech Republic">Czech Republic</option>
          <option value="Denmark">Denmark</option>
          <option value="Djibouti">Djibouti</option>
          <option value="Dominica">Dominica</option>
          <option value="Dominican Republic">Dominican Republic</option>
          <option value="East Timor">East Timor</option>
          <option value="Ecuador">Ecuador</option>
          <option value="Egypt">Egypt</option>
          <option value="El Salvador">El Salvador</option>
          <option value="Equatorial Guinea">Equatorial Guinea</option>
          <option value="Eritrea">Eritrea</option>
          <option value="Estonia">Estonia</option>
          <option value="Ethiopia">Ethiopia</option>
          <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
          <option value="Faroe Islands">Faroe Islands</option>
          <option value="Fiji">Fiji</option>
          <option value="Finland">Finland</option>
          <option value="Fmr Yugoslav Rep of Macedonia">Fmr Yugoslav Rep of Macedonia</option>
          <option value="France">France</option>
          <option value="French Guiana">French Guiana</option>
          <option value="French Polynesia">French Polynesia</option>
          <option value="French Southern Territories">French Southern Territories</option>
          <option value="Gabon">Gabon</option>
          <option value="Gambia">Gambia</option>
          <option value="Georgia">Georgia</option>
          <option value="Germany">Germany</option>
          <option value="Ghana">Ghana</option>
          <option value="Gibraltar">Gibraltar</option>
          <option value="Greece">Greece</option>
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          <option value="Guatemala">Guatemala</option>
          <option value="Guernsey">Guernsey</option>
          <option value="Guinea">Guinea</option>
          <option value="Guinea-Bissau">Guinea-Bissau</option>
          <option value="Guyana">Guyana</option>
          <option value="Haiti">Haiti</option>
          <option value="Heard and McDonald Islands">Heard and McDonald Islands</option>
          <option value="Holy See (Vatican City State)">Holy See (Vatican City State)</option>
          <option value="Honduras">Honduras</option>
          <option value="Hong Kong">Hong Kong</option>
          <option value="Hungary">Hungary</option>
          <option value="Iceland">Iceland</option>
          <option value="India">India</option>
          <option value="Indonesia">Indonesia</option>
          <option value="Iran (Islamic Republic Of)">Iran (Islamic Republic Of)</option>
          <option value="Iraq">Iraq</option>
          <option value="Ireland">Ireland</option>
          <option value="Isle of Man">Isle of Man</option>
          <option value="Israel">Israel</option>
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          <option value="Jamaica">Jamaica</option>
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          <option value="Jordan">Jordan</option>
          <option value="Kazakhstan">Kazakhstan</option>
          <option value="Kenya">Kenya</option>
          <option value="Kiribati">Kiribati</option>
          <option value="Korea, Democratic People's Rep">Korea, Democratic People's Rep</option>
          <option value="Korea, Republic of">Korea, Republic of</option>
          <option value="Kosovo">Kosovo</option>
          <option value="Kuwait">Kuwait</option>
          <option value="Kyrgyzstan">Kyrgyzstan</option>
          <option value="Lao People's Democratic Rep">Lao People's Democratic Rep</option>
          <option value="Latvia">Latvia</option>
          <option value="Lebanon">Lebanon</option>
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          <option value="Liberia">Liberia</option>
          <option value="Libyan Arab Jamahiriya">Libyan Arab Jamahiriya</option>
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          <option value="Mauritius">Mauritius</option>
          <option value="Mayotte">Mayotte</option>
          <option value="Mexico">Mexico</option>
          <option value="Micronesia, Federated States">Micronesia, Federated States</option>
          <option value="Moldova, Republic of">Moldova, Republic of</option>
          <option value="Monaco">Monaco</option>
          <option value="Mongolia">Mongolia</option>
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          <option value="Montserrat">Montserrat</option>
          <option value="Morocco">Morocco</option>
          <option value="Mozambique">Mozambique</option>
          <option value="Myanmar">Myanmar</option>
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          <option value="Netherlands Antilles">Netherlands Antilles</option>
          <option value="New Caledonia">New Caledonia</option>
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          <option value="Nicaragua">Nicaragua</option>
          <option value="Niger">Niger</option>
          <option value="Nigeria">Nigeria</option>
          <option value="Niue">Niue</option>
          <option value="Norfolk Island">Norfolk Island</option>
          <option value="Northern Mariana Islands">Northern Mariana Islands</option>
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          <option value="Occupied Palestinian Territory">Occupied Palestinian Territory</option>
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          <option value="Palau">Palau</option>
          <option value="Panama">Panama</option>
          <option value="Papua New Guinea">Papua New Guinea</option>
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          <option value="Pitcairn">Pitcairn</option>
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          <option value="Portugal">Portugal</option>
          <option value="Puerto Rico">Puerto Rico</option>
          <option value="Qatar">Qatar</option>
          <option value="Reunion">Reunion</option>
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          <option value="Russian Federation">Russian Federation</option>
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Text Content

Know Your Customer
Capabilities
HOW WE HELP
Onboarding & Monitoring
Customer Lifecycle Management
Supplier Risk Management
Financial Crime Prevention
KYC / AML Screening
Modern Slavery Prevention
Anti-Bribery & Corruption
Sanctions Compliance
DATA
Ultimate Beneficial Owner & Control
Directors, Shareholders & Connections
Entity ID & Verification
Adverse Media
PEPs
Sanctions
ESG
SOLUTIONS
Orbis
GRID
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View
ANALYTICS & TECHNOLOGY
AI-enabled Screening & Monitoring
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Moody's Investors Service provides investors with a comprehensive view of global
debt markets through credit ratings and research. Learn how Moody's ratings and
analysis speak to the relative credit risk of debt instruments and securities
across industries and asset classes around the globe.

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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.
Learn More
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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

May 11, 2022

Evading sanctions through deceptive shipping practices

Bad actors use various ways to circumvent sanctions, among them are deceptive
shipping practices. Such practices affect the maritime industry, and every
company involved in international trade, so an awareness of them is crucial to
avoiding risk.
Blog
May 4, 2022

How to spot sanctions evasion

Various methods are used to circumvent sanctions. Knowing what they are and how
to spot them can help you avoid doing business with sanctioned entities.
Following the Russian invasion of Crimea in 2014, the US imposed sanctions
against Russia. Since then, the country’s elite have used various strategies to
protect their financial interests.
Blog
April 21, 2022

Sanctions Miniseries Part 4: Sanctions & Crypto

Could crypto actually be enabling sanctions evasion, or is this just grabbing
headlines? In the final discussion of our Sanctions Miniseries, David Carlisle,
VP of Policy and Regulatory affairs at blockchain and analytics company
Elliptic, weighs up the validity of this question.
Podcast
BROWSE MORE INSIGHTS
›


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.

Data Management Insight Awards

RegTech Insight Awards

Regulation Asia Awards of Excellence
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.


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