GRIDMoody's Corporation
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Related Products
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About
Find background information about your customers and partners from anywhere in the world and only make informed business decisions. Verify that the company exists and is active. Identify all the key individuals and associated legal entities. Crosscheck them against money laundering watchlists and find related negative media. Integrate Entify business tool to your own platform (or use the convenient self-service - no integration needed). Your client enters their company name, registration code and country. You receive a thorough Report outlining all the business data and highlighting potential risks. Start the private person verification from self-service environment. Send a personal link to your client. Receive a Report with verification result.
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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.
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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
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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
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Audience
Anyone seeking for an Identity Verification platform
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Audience
Organizations interested in a powerful AML platform
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
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Pricing
No information available.
Free Version
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Free Trial
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationEntify
Founded: 2018
Estonia
entifyme.com
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Company InformationMoody's Corporation
United States
www.moodys.com/web/en/us/kyc/products/grid.html
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Integrations
No info available.
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Integrations
No info available.
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