Sanctions, PEP, and adverse media screening for KYC and KYB that runs inside Zenoo onboarding flows.
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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.
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.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
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.
Configure Moody's KYC in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
