Sophisticated matching technology

Intelligent screening

Get a KYC intelligent screening solution that delivers precise results and a significant reduction in false positives.

Our sophisticated name matching technology with advanced, customizable search filters optimizes the identification of risks that are relevant to you.

You also have access to a team of expert analysts via our managed services option. And our most advanced solution harnesses the power of AI and machine learning to automate alert processing with consistency and accuracy.





Intelligent screening

Faster decisions with AI-powered screening

Our advanced screening technology, AI Review, can help reduce false positives by as much as 80%, so true alerts can be prioritized to reduce the time-to-decision. Leveraging our machine-learning model built on over 20 years of experience and millions of analyst decisions, an alert confidence score can be produced for each inquiry and used as a first-level screening solution to mimic a human analyst.

Harness the power of AI and machine learning to automate alert processing with consistency and accuracy by delivering more precise results and a significant reduction in false positives.







Effective processes

Customers, suppliers and third-parties

Our market intelligence data on a vast network of counterparties helps you control risks associated with vendors, suppliers, and other third-parties. Screen against sanctions lists, adverse media stories, and reputation risk metrics.

Be more effective in your counter-party appraisal and selection processes, and proactive in relationship management by understanding where risks lie.





Go beyond

Sanctions and watchlists

Understand which businesses are subject to sanctions, including those sanctioned through indirect ownership and control. Go beyond watchlists and get the most up-to-date, accurate data, sourced directly from government authorities. Combine that with a comprehensive record of individuals and organizations connected to sanctioned entities and integrate it directly with your automated monitoring workflows and you have a powerful solution to a complicated challenge.





Risk identification

Adverse media

Uncover hidden risk relevant to your operation with the world’s leading negative news screening solution. Our adverse media database monitors from the earliest indication of risk, from accusation through conviction. Automate your search with carefully selected media sources and apply powerful filters such as risk code, stage and rating to home in on relevant risk and benefit from decades of analyst decisioning for AI-driven false positive reduction.



Compliance assurance

Politically exposed persons

Our politically exposed persons (PEPs) dataset uses a unique risk-rating system that considers the country, position, level, and event risks associated with PEPs.






Get in touch

Request a demo

We would love to show you what Moody's KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's KYC can help you.