Moody's Grid
Moody's Grid: A broad risk-monitoring database for teams researching compliance and due diligence. Ranked #22 of 24 in Sanctions Screening Software by our editors (5.4/10); pricing: Pricing on request; best for risk-data research and monitoring teams.
At a glance
- Editor score5.4 / 10
- PricingPricing on request
- Best forRisk-data research and monitoring teams
- PEP screeningYes
- Founded1909 · New York, New York, United States
- Facts checked20 Sep 2026
Where it wins
- Combines sanctions, PEP, watchlist, and adverse-media screening
- Structures risk events with source attribution, metadata, and knowledge tags
- Uses continuous monitoring and AI filtering for large screening volumes
Where it doesn't
- Pricing is handled through a contact-sales process
- Its broad scope may exceed a sanctions-only screening requirement
- The positioning emphasizes research and monitoring over a narrow workflow
Our verdict on Moody's Grid
Moody’s Grid is a risk monitoring and screening database for organizations conducting compliance, due diligence, anti-money laundering, and counter-terrorist financing reviews. It is designed for financial institutions, corporations, government agencies, and other teams that need structured information on people and organizations. The product brings together sanctions and watchlists, politically exposed person screening, adverse media, structured risk profiles, and categorized risk events in one research environment.
Grid’s standout strength is the way it organizes risk information for review and prioritization. Events include source attribution and metadata, while filtering can be applied by risk type, stage, and recency. Knowledge tags support risk classification, and continuous monitoring spans thousands of data sources. AI-powered filtering is positioned for large screening volumes, making the product a fit for teams that need to narrow broad research results and keep watching for changing risk signals. Its scope is wider than a tool focused only on sanctions-list checks.
Pricing follows a sales-led model, so prospective buyers engage with Moody’s rather than selecting a published self-serve plan. That approach may suit organizations evaluating a broader risk-data program, especially where sanctions, PEP, adverse media, and ongoing monitoring belong in the same workflow. Teams seeking a narrowly focused sanctions checker, a simple purchase path, or a product defined around one specific screening task may prefer a more specialized alternative. Moody’s Grid is best suited to research and monitoring teams that value structured profiles, source context, filtering, and breadth.
Moody's Grid pricing
Moody's Grid fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| PEP screening | Yes |
| Ongoing monitoring | Yes |
| Transaction screening | Not verified |
| API access | Not verified |
| Batch screening | Not verified |
| List management | Not verified |
| Deployment | Cloud |
| Support | Phone |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Pricing | Pricing on request |
| Website | moodys.com |
| Facts checked | 20 Sep 2026 |
Alternatives to Moody's Grid
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.8.8
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.8.8
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.7.7
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Reviewed by iTechGuides Editors · Editorial team · Updated Sep 2026
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