Moody's Analytics (Bureau van Dijk)
The business of certainty.
Overview
Moody's Analytics, through its acquisition of Bureau van Dijk, provides a wide range of data and analytical solutions to help organizations manage risk and make better business decisions. Their Compliance Catalyst platform helps businesses to streamline their KYC, AML, and onboarding processes, including sanctions and PEP screening, powered by extensive company and ownership data.
✨ Key Features
- Sanctions and PEP Screening
- Company and Ownership Data
- KYC and AML Compliance
- Third-party Risk Management
- Credit Risk Solutions
🎯 Key Differentiators
- Unmatched depth and breadth of company and ownership data
- Powerful analytics and risk modeling capabilities
- Integration with Moody's credit ratings and research
Unique Value: A comprehensive and data-driven approach to understanding and managing business risk.
🎯 Use Cases (3)
✅ Best For
- Uncovering beneficial ownership structures for AML compliance
- Assessing the financial health and risk of suppliers
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Companies looking for a simple, standalone screening tool
🏆 Alternatives
Offers a more holistic view of risk by combining compliance data with deep company and financial information.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Premium tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: NA
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