Moody's KYC
Moodys KYC (including kompany and RDC) offers a compliance platform covering business verification, UBO discovery, sanctions, PEP and adverse media screening, with global registry data and ongoing monitoring via API.
Our Verdict
Enterprise KYB/KYC/AML package with regulator credibility; priced for banks, not for startups.
Pros
- Kompany and RDC data give registry and screening depth
- Global UBO discovery with primary-source docs
- Sanctions, PEP and adverse media bundled
- Moody's brand carries weight with regulators
Cons
- Top-tier enterprise pricing, sales-led procurement
- Product integration between Kompany and RDC ongoing
- Overkill for early-stage or single-market fintechs
- Legacy screening UIs feel dated in places
When to Use Moody's KYC
Good fit if you need
- Global KYB verification from 400M+ company records
- UBO discovery and ownership structure mapping for AML
- PEP and sanctions screening with RDC adverse media data
- Ongoing monitoring alerts for regulatory change events
- Compliance due diligence for Moody's-rated counterparty risk
Pricing
Price wrong?Moody's KYC Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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