Bureau van Dijk Electronic Publishing Ltd

Moody's Analytics BankFocus

Moody's Analytics BankFocus is the definitive solution for analysing banks. It's a new approach to global banking data, combining renowned content from Bureau van Dijk and Moody's Investors Service, with expertise from Moody's Analytics.

The result is a comprehensive banking database. Identify, analyse and monitor banks and other financial institutions.


  • Robust data for due diligence, AML research and compliance
  • Links to source filings, see how data points are derived
  • Complementary information on banks including news, unique identifiers, original filings
  • Market indicators and credit ratings including Credit Default Swap information
  • Standardized data for detailed like-for-like analysis


  • Get a comprehensive, portfolio-level view of a bank’s group exposure
  • Use BankFocus to add clarity, depth and breadth to work


£5,000 to £50,000 a licence

Service documents


G-Cloud 12

Service ID

3 4 1 1 6 2 6 6 7 8 7 3 2 0 3


Bureau van Dijk Electronic Publishing Ltd

UK marketing team



Service scope

Software add-on or extension
Yes, but can also be used as a standalone service
What software services is the service an extension to
You can integrate BankFocus data and functionality into your own systems via a range of apps, web services and add-ins. You can opt to have BankFocus data populate your analysis templates, enrich and refresh your in-house databases, and be seamlessly integrated into your workflow.
Cloud deployment model
Private cloud
Service constraints
Not applicable
System requirements
  • Internet Explorer 9 or higher
  • Google Chrome version 50 or above
  • Firefox and Safari supported

User support

Email or online ticketing support
Email or online ticketing
Support response times
Emails are monitored Monday to Friday during business hours. We aim to respond to all enquiries within 24 hours.
User can manage status and priority of support tickets
Phone support
Phone support availability
24 hours, 7 days a week
Web chat support
Onsite support
Onsite support
Support levels
All clients are assigned a dedicated Account Manager, and will be given direct contact details for them. Product training is included (both onsite and remote) as part of all our subscriptions. Helpdesk support is provided to all customers without additional cost. Our helpdesk team is available by phone and email to help with any questions relating to data, software tools and integration. The Bureau van Dijk helpdesk team is highly regarded, and has been the recipient of customer service awards presented at the International Information Industry Awards.
Support available to third parties

Onboarding and offboarding

Getting started
Initial training is done onsite with subsequent onsite training done when required (normally a couple of times a year or when new joiners start). We also can do training over Skype/WebEx if preferred. Finally we have user documentation built within BankFocus.
Service documentation
End-of-contract data extraction
Not applicable
End-of-contract process
Not applicable

Using the service

Web browser interface
Supported browsers
  • Internet Explorer 9
  • Internet Explorer 10
  • Internet Explorer 11
  • Microsoft Edge
  • Firefox
  • Chrome
  • Safari 9+
  • Opera
Application to install
Designed for use on mobile devices
Differences between the mobile and desktop service
Service interface
What users can and can't do using the API
Bureau van Dijk have both REST and SOAP Web Services. The majority of UI functionality is replicable using the Web Service. Functions include entity identification, data population/master data management and monitoring. Access to our Web Service is on a request by request basis. Trial credentials and support are available upon request
API documentation
API documentation formats
  • HTML
  • PDF
API sandbox or test environment
Customisation available
Description of customisation
Individual company reports can be formatted very simply and each user can have their own views. The same can be done with lists of companies as well as setting up alerts/monitoring. It is also possible to set up admin rights to share views across multiple users or groups and again this type of group control can be controlled by a designated person within the organisation. Part of the training and set up introduction will cover the customization process.


Independence of resources
Client services are logically separated. Pre-emptive monitoring of services ensure spikes in usage between clients do not impact the service as a whole.


Service usage metrics
Metrics types
We can provide you access to your own Admin Site that can give you detailed real-time metrics on data usage, user, and product type. Training can be provided to set this up. There is no additional cost for this service.
Reporting types
  • Real-time dashboards
  • Regular reports
  • Reports on request


Supplier type
Not a reseller

Staff security

Staff security clearance
Other security clearance
Government security clearance
Up to Security Clearance (SC)

Asset protection

Knowledge of data storage and processing locations
Data storage and processing locations
European Economic Area (EEA)
User control over data storage and processing locations
Datacentre security standards
Managed by a third party
Penetration testing frequency
At least once a year
Penetration testing approach
Another external penetration testing organisation
Protecting data at rest
Encryption of all physical media
Data sanitisation process
Data sanitisation type
  • Explicit overwriting of storage before reallocation
  • Deleted data can’t be directly accessed
Equipment disposal approach
A third-party destruction service

Data importing and exporting

Data export approach
Company reports and lists can be exported in Excel, Word, or PDF.
Data export formats
  • CSV
  • Other
Data import formats
  • CSV
  • Other

Data-in-transit protection

Data protection between buyer and supplier networks
TLS (version 1.2 or above)
Data protection within supplier network
TLS (version 1.2 or above)

Availability and resilience

Guaranteed availability
The Services will be operational and fully functional in all material respects (i.e. capable of displaying information and conducting transactions as contemplated in the ordinary course of business) 99% of the time during any 30 day period. The parties shall mutually agree upon a regularly scheduled maintenance downtime period, which shall not exceed two hours in length per day and shall occur during “off-peak hours”. Any breach of service will be refunded with an extended time on the agreed subscription based on a 10x factor of downtime.
Approach to resilience
Available on request
Outage reporting
Notification dashboard available to clients for the ongoing monitoring of services provided. Email alerts or directly from your account manager

Identity and authentication

User authentication needed
User authentication
  • Identity federation with existing provider (for example Google Apps)
  • Username or password
Access restrictions in management interfaces and support channels
BvD support and management staff have limited access to client reporting and configuration. Access is restricted to small teams of named individuals who are responsible for the ongoing support of a client. A level of anonymous use is available upon request.
Access restriction testing frequency
At least every 6 months
Management access authentication
Username or password

Audit information for users

Access to user activity audit information
Users contact the support team to get audit information
How long user audit data is stored for
At least 12 months
Access to supplier activity audit information
Users contact the support team to get audit information
How long supplier audit data is stored for
At least 12 months
How long system logs are stored for
At least 12 months

Standards and certifications

ISO/IEC 27001 certification
Who accredited the ISO/IEC 27001
ISO/IEC 27001 accreditation date
What the ISO/IEC 27001 doesn’t cover
ISO 28000:2007 certification
CSA STAR certification
PCI certification
Other security certifications

Security governance

Named board-level person responsible for service security
Security governance certified
Security governance standards
ISO/IEC 27001
Information security policies and processes
Bureau van Dijk follows a general infosec policy that covers all areas of security. This includes Data protection policy, including the grading of data, storage and data destruction. Physical security policy. Access to builders/data centres. Network access policy. Reporting structure. Each local BvD office have a named security contact who directly reports into the global ISSO. The ISSO reports to the board on matters of risk.

Operational security

Configuration and change management standard
Supplier-defined controls
Configuration and change management approach
Application Life cycle is certified ISO9001 and follow the best practices.
Vulnerability management type
Supplier-defined controls
Vulnerability management approach
Application vulnerability is part of the application development, and is enforced by regular external penetration testing. Findings from penetration tests are assessed internally, critical findings are corrected in the next 2 weeks.
Protective monitoring type
Supplier-defined controls
Protective monitoring approach
Continual monitoring of infrastructure. Trying to look for holes in security concepts is carried out on a daily basis. This is completed on both production environment and local BvD networks.
Incident management type
Conforms to a recognised standard, for example, CSA CCM v3.0 or ISO/IEC 27035:2011 or SSAE-16 / ISAE 3402
Incident management approach
BvD has a documented incident management process and it forms part of the wider InfoSec policy at BvD. Reporting of issues is through local support contact teams. If an incident is deemed serious enough to warrant escalation then an appropriate team of senior management are grouped together. Updates are pushed through an external Dashboard system. This is updated with latest status updates.

Secure development

Approach to secure software development best practice
Conforms to a recognised standard, but self-assessed

Public sector networks

Connection to public sector networks


£5,000 to £50,000 a licence
Discount for educational organisations
Free trial available
Description of free trial
We offer free trials to new organisations or teams that are interested in testing the database. Trials normally last up to a week and the only limitation is the ability to export information.
Link to free trial

Service documents

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