Moody's KYC
Sanctions, PEP, and adverse media screening for KYC and KYB that runs inside Zenoo onboarding flows.
At a glance
Overview
Moody's KYC overview
Moody's KYC provides sanctions screening, PEP checks, and adverse media monitoring for KYC and KYB, backed by an established name in financial risk data. It suits larger institutions that already work with Moody's Analytics products and want screening within their onboarding.
- Company
- Moody's Analytics
- Category
- AML screening
- Strongest in
- Sanctions, PEP, and adverse media screening
- Best fit
- Larger institutions in the Moody's ecosystem
Where it is strongest
Key strengths
What Moody's KYC does well.
Established data heritage
Long-standing brand recognition in financial risk and compliance data.
Screening breadth
Covers sanctions screening alongside PEP and adverse media monitoring for onboarding and ongoing checks.
Ecosystem integrations
Marketing materials describe AI-assisted KYC and KYB workflows and Salesforce integration options.
Who it suits
Best for
Where Moody's KYC fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Large institutions already using Moody's Analytics products
- Teams wanting sanctions, PEP, and adverse media screening from an established data provider
- Pricing visibility. Public pricing and technical documentation are not readily available upfront. Activating through Zenoo gives you one contract and a clear view of how the provider fits your flow before you commit.
- Independent developer signal. There is limited public developer discussion of the APIs. With Zenoo, our AI builds and maintains the connector, so integration does not depend on community examples.
Open the customer's case
What your team sees
The Moody's KYC result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd a second sanctions and AML screening source for cross-checking in the same flow.LW
LSEG World-CheckCombine screening datasets for wider watchlist and PEP coverage. Alternatives
ComplyAdvantageAML screeningLWLSEG World-CheckAML screening · LSEGDJ
Dow Jones Risk & ComplianceAML screening · Dow Jones & Company, Inc. More in AML screening
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.