Moody's Grid
New York, New York, United States
Grid is Moody's risk database and screening product covering sanctions, watchlists, PEPs, and adverse media, used by compliance teams to screen counterparties and vendors as part of KYC/AML onboarding and ongoing monitoring.
- Headquarters
- New York, New York, United States
- Founded
- 2002
- Website
- www.moodys.com/web/en/us/kyc/products/grid.html
Notable facts
- Grid originated as the GRID database built by Regulatory DataCorp (RDC), a compliance data firm founded in 2002 and based in King of Prussia, Pennsylvania
- Moody's acquired RDC for $700 million in a deal announced January 23, 2020 and completed February 13, 2020, per Moody's investor relations and BusinessWire
- Moody's own product page describes Grid as drawing on 120,000+ global sources
Related guides
Sources. This profile is compiled from public reference data, WebSearch-verified againstsource 1 · source 2 · source 3. Data as of 2026-07-14. See methodology. This profile describes Moody's Grid as a company; it is not a verification, certification, or endorsement of Moody's Grid's services by Vendor Proof Index.
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