Moody's / Bureau van Dijk — KYB & Business Verification Vendor Profile | The Identity Technologist
200M+ companies; gold standard for
200M+ companies; gold standard for KYB/UBO Category: KYB & Business Verification. Headquarters: USA/Belgium. Founded: 1991. Funding: Part of Moody's. Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001. Capabilities: kyb, aml, api.