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Moody's Analytics KYC help

Welcome to the help site for the Moody's Analytics know your customer (KYC) solutions Grid and Passfort. This site is a comprehensive self-service resource, providing essential information, guidance, and support. You can find detailed descriptions of common concepts or step through tutorials and learn how to use various features effectively as you look to streamline your customer identification and risk assessment in financial transactions workflows.

To learn more about our KYC solutions, see our home page.

Grid is a comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. You can also conduct screening and ongoing risk monitoring, leveraging the combination of data and categorizations. You can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles.

To learn more about Grid, see An introduction to Grid.

Passfort enables organizations to rapidly onboard customers, then manage risk and compliance standards throughout the customer lifecycle. You can dynamically orchestrate customer due diligence (CDD), enhanced due diligence (EDD), KYC, know your business (KYB), and anti-money laundering (AML) workflows. These are designed according to your risk policies and any regulations.

To learn more about Passfort, see An introduction to Passfort.