Moody's Corporation

Moody's KYC API (Kompany / Maxsight Entity Verification)

Verifies businesses against authoritative primary-source government registers in real time, returning legal entity records, ultimate beneficial owners, registered documents, and AML / sanctions screening signals. Powers the Maxsight Entity Verification API and Kompany Live Search.

Moody’s KYC API (Kompany / Maxsight Entity Verification) is one of 12 APIs that Moody’s Corporation publishes on the APIs.io network.

This API exposes 1 machine-runnable capability that can be deployed as REST, MCP, or Agent Skill surfaces via Naftiko.

Tagged areas include Anti-Money Laundering, Compliance, Entity Verification, KYC, and Risk. The published artifact set on APIs.io includes API documentation and 1 Naftiko capability spec.

GitHub

Documentation

📖
Documentation
https://www.kompany.com/kycapi/console-v2

Other Resources

🔗
NaftikoCapability
https://raw.githubusercontent.com/api-evangelist/moodys-corporation/refs/heads/main/capabilities/kyc-entity-verification.yaml

API entry from apis.yml

apis.yml Raw ↑ 
aid: moodys-corporation:kyc-api
name: Moody's KYC API (Kompany / Maxsight Entity Verification)
description: Verifies businesses against authoritative primary-source government registers in real time,
  returning legal entity records, ultimate beneficial owners, registered documents, and AML / sanctions
  screening signals. Powers the Maxsight Entity Verification API and Kompany Live Search.
tags:
- Anti-Money Laundering
- Compliance
- Entity Verification
- KYC
- Risk
- Sanctions Screening
humanURL: https://www.kompany.com/kycapi/discover
baseURL: https://api.kompany.com/
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
properties:
- url: https://www.kompany.com/kycapi/console-v2
  type: Documentation
- url: capabilities/kyc-entity-verification.yaml
  type: NaftikoCapability