GRID

GRID

Moody's Corporation
Diligent Risk Intelligence Data GRID

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Diligent Risk Intelligence Data:

About

Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).
GRID:

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.
Diligent Risk Intelligence Data:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
GRID:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Diligent Risk Intelligence Data:

Audience

Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks
GRID:

Audience

Organizations interested in a powerful AML platform
Diligent Risk Intelligence Data:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
GRID:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Diligent Risk Intelligence Data:

API

Offers API Not Supported
GRID:

API

Offers API Not Supported
Diligent Risk Intelligence Data:

Screenshots and Videos

GRID:

Screenshots and Videos

Diligent Risk Intelligence Data:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
GRID:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Diligent Risk Intelligence Data:

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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GRID:

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
Diligent Risk Intelligence Data:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
GRID:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Diligent Risk Intelligence Data:

Company Information

Diligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data
GRID:

Company Information

Moody's Corporation
United States
www.moodys.com/web/en/us/kyc/products/grid.html
Diligent Risk Intelligence Data:

Alternatives

GRID:

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Diligent Risk Intelligence Data:
GRID:
Diligent Risk Intelligence Data:
GRID:
Diligent Risk Intelligence Data:
GRID:
NameScan

NameScan

MemberCheck
Diligent Risk Intelligence Data:
GRID:
Diligent Risk Intelligence Data:

Categories

GRID:

Categories

Diligent Risk Intelligence Data:

Integrations

No info available.
GRID:

Integrations

No info available.
Diligent Risk Intelligence Data:
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GRID:
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