Moody's Grid

At a glance

• Editor score
  6.9 / 10
• Pricing
  Pricing on request
• Best for
  Risk-data research and monitoring teams
• PEP screening
  Yes
• Founded
  1909 · New York, New York, United States
• Facts checked
  20 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.

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Moody's Grid pricing

Moody's Grid fact sheet

Alternatives to Moody's Grid

• ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.9.3
• LWLSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.9.1
• Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.9.0

See all Moody's Grid alternatives →

Featured on iTechGuides

Moody's Grid is listed in our Sanctions Screening Software directory. Add the badge to your site — it links back to this page.

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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

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Last updated 7 Oct 2026 · How we research and update