Grid (gridverify.com)
Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most.
With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place. No tedious individual checks with multiple data providers and added costs. Get everything you need on one contract and one platform.
Our VAAS (Verification-as-a-Service) product supports any FinTech, credit union, bank, and government agency seeking to enhance and streamline their customer verification processes.
Use Grid for any use case, like:
KYC, KYB, AML Compliance
Income and Cash Flow Insights
Fraud Prevention
Operational Efficiency
Reverification
Automated Risk Decisioning
With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place. No tedious individual checks with multiple data providers and added costs. Get everything you need on one contract and one platform.
Our VAAS (Verification-as-a-Service) product supports any FinTech, credit union, bank, and government agency seeking to enhance and streamline their customer verification processes.
Use Grid for any use case, like:
KYC, KYB, AML Compliance
Income and Cash Flow Insights
Fraud Prevention
Operational Efficiency
Reverification
Automated Risk Decisioning
