Compare · Zenoo vs Moody's

Keep Moody's data. Choose your case.

Moody's brings some of the deepest company, ownership and risk data there is, with its Maxsight platform built around it. Zenoo is a case manager that is neutral about whose data you use: Moody's results sit on one case beside every other provider's, and a person makes every decision.

Zenoovs

Moody's

Book a demo See them side by side

Halvergate Logistics LtdCASE-740618 · Company · Onboarding

Company recordMoody's Orbis, registered and activeFound

OwnershipThree layers, a Cyprus holding company at the topMapped

ScreeningPossible sanctions match on a shareholderNeeds you

DirectorsTwo directors, identity verifiedVerified

The listed person was born in 1961. This shareholder was born in 1988. Suggest you clear as a false positive.Moody's, sanctions list

The short answer

Which one fits your team?

Choose Moody's if

Company and ownership data across 200+ countries is the heart of the job
You want data, screening and a workflow platform from one provider
You want Moody's AI agents for screening triage and due diligence reports

Choose Zenoo if

You use Moody's data and other providers, and want them on one case
You want to stay neutral about whose data you use, under your own contracts
You want approval locked until the file is complete
You want a person's decision, and the reason, on every case

Side by side

Zenoo and Moody's, row by row.

Topic	Moody's	Zenoo
What it is	Data and AI-enabled tools for KYC, risk and compliance, with Maxsight as its workflow platform^[1][2]	Orchestration in Studio across every provider you use, and one case per customer in Compliance Hub
Its own data	650M+ entities, 31M+ curated risk profiles and 200+ countries and jurisdictions, as stated^[1]	No data of its own. Runs the providers you choose, Moody's included
Ownership	Over 2 billion ownership links in Orbis, from more than 170 providers plus its own sources^[4]	Maps every layer of ownership from the data you run, and shows the gaps instead of hiding them
Workflow	End-to-end workflow orchestration and investigations in Maxsight^[2]	Studio builds workflows across every provider you use, under your own credentials, not one vendor's checks
Case management	Lists case management among the parts of Moody's for Compliance^[3]	One case per customer, with the Inbox, tasks, discussion, files and the full history
Other providers	Leads with Moody's own databases. Its pages name GBG identity checks inside Maxsight^[2][6]	Keep the providers you have under your own contracts, and add others from the Marketplace
AI	A Screening Agent to assess potential matches, and a Due Diligence Agent to research and write entity reports^[2][3]	Suggests the next step with its sources. A person clears every hit and makes every call
Before approval	Not described on its public pages	Approve stays locked while anything on the case is outstanding
Where data lives	Not described on its public pages	EU or US region, or a dedicated UK tenant, agreed with you before go-live

What Moody's says about itself comes from its own public pages, numbered in the sources below. Checked 21 October 2026.

Where Moody's fits

Moody's is one source. The case holds them all.

Moody's company, ownership and screening results arrive in Zenoo beside the identity and document checks from your other providers. What needs a person goes to the Inbox, with Zenoo's suggestion and its sources.

Your checksFrom the Marketplace

Identity+134
Documents+12
Liveness+16
Screening+11
Company and owners+13
Bank and source of wealth+2
Fraud+21

My inbox0 done

Screening hitViktor LindqvistDue 11:00
Identity card is wrongSergei ValtrovToday

Zenoo suggests. You decide.

Getting started

Keep your data. Connect it to Zenoo.

See it on a case you bring

A 30 minute demo on one of your own cases, with the providers you use today. Your data. No slides.

Keep the providers you use

Moody's and your other providers connect to Zenoo under your own contracts.

Work every result on one case

What needs a person goes to the Inbox with Zenoo's suggestion. Your team decides, and the reason goes on the record.

Go live

Four to six weeks to production is typical, depending on your providers and systems.

Zenoo AI

Zenoo suggests. You decide.

On every case, Zenoo reads what your providers sent back and suggests the next step, with its sources. Nothing is cleared or approved until a person does it, and both are on the record.

Different date of birth and nationality from the listed person. Suggest you clear as a false positive.2 sources

A director on the application is not on the register. Suggest you ask the customer to confirm.application, Companies House

How Zenoo AI works

To be fair

When Moody's is the better fit.

Data depth is the deciding factorMoody's states 650M+ entities and 31M+ curated risk profiles, with over 2 billion ownership links in Orbis.^[1][4]

You want data and workflow from one providerMaxsight brings Moody's data, screening, workflow orchestration and investigations together.^[2]

You want AI agents to write due diligence reportsMoody's Due Diligence Agent researches an entity and writes a detailed report. Zenoo suggests the next step on the case.^[2]

Your sales team works in SalesforceMoody's offers Maxsight and Orbis for Salesforce, to enrich CRM records with entity data and KYC workflows.^[5]

Questions

Zenoo vs Moody's, asked and answered.

Is Zenoo a Moody's alternative?

For the data, no. Zenoo has no data of its own, and Moody's can be one of the providers behind a Zenoo case. For the case your team works, yes: one case per customer across every provider, with an Inbox, tasks, and an approval that stays locked until the file is complete.

Can we use Moody's data inside Zenoo?

Yes. Moody's is listed in the Zenoo Marketplace, and its results land on the case beside your other providers, under your own contract.

Does Moody's have case management?

Yes. Moody's lists case management as part of Moody's for Compliance, and Maxsight includes investigations. The difference is that Moody's leads with its own data, while Zenoo is built to be neutral about whose data you use.

Does Zenoo clear hits automatically?

No. Zenoo researches the hit and suggests the next step with its sources. A person clears every hit and approves every customer, and both are kept on the record.

Where would our data be held?

In Zenoo, in the EU or US region, or on a dedicated UK tenant, agreed with you before go-live.

Sources

Where the facts come from.

Checked 21 October 2026. Products change: if something here is out of date, tell us at get@zenoo.com and we will correct it. Zenoo product screens on this page show fictional data.

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