GRID

GRID

Moody's Corporation
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About

Clevenio is a Nordic B2B data platform. It maintains one dataset covering the companies registered in Finland, Sweden, Norway and Denmark, with named decision makers and their contact details layered on top. The problem it exists to solve is completeness. International providers index the Nordics selectively, and what survives that filter is usually the large, well-documented end of each market — while the businesses beneath it, which account for the bulk of regional B2B activity, are patchy or missing altogether. Clevenio assembles its company layer directly from the national business registers instead of from scraped web profiles or crowdsourced submissions, so nothing is dropped on the way in. That yields 100% TAM coverage of all four Nordic markets.

About

GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Sales teams

Audience

Organizations interested in a powerful AML platform

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Clevenio
Finland
clevenio.com

Company Information

Moody's Corporation
United States
www.moodys.com/web/en/us/kyc/products/grid.html

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Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Clevenio and update features and information
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