Entitylight

Entitylight

LendPipe
GRID

GRID

Moody's Corporation
Entitylight GRID

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Entitylight:

About

Entitylight is a business verification and monitoring service for lenders and risk teams. It brings together public business-record searches—including Secretary of State filings, UCC liens, and court records—with sanctions, exclusion, and politically exposed person screening. Reports identify which sources were searched and distinguish unavailable or uncovered sources from a search with no result. Teams can monitor businesses for record changes, receive alerts by email or webhook, and use the API to request checks and monitor results. The service covers Secretary of State records across 49 states and Washington, D.C.; UCC filings across 32 states and Washington, D.C.; and court records in Miami-Dade County, Broward County, and New York State. Plans include full reports, monitoring, and API access. A free allowance provides 20 lookups, with paid plans starting at $299 per month.
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.
Entitylight:

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
Entitylight:

Audience

Lenders, credit and risk teams who check a business before funding it and monitor it afterwards.
GRID:

Audience

Organizations interested in a powerful AML platform
Entitylight:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
GRID:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Entitylight:

API

Offers API Supported
GRID:

API

Offers API Not Supported
Entitylight:

Screenshots and Videos

GRID:

Screenshots and Videos

Entitylight:

Pricing

$299/month
Paid plans start at $299 per month and include full reports, monitoring, and API access. A free allowance includes 20 lookups.
Free Version Not Supported
Free Trial Supported
GRID:

Pricing

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

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
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
Entitylight:

Training

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

Training

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

Company Information

LendPipe
entitylight.com
GRID:

Company Information

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

Alternatives

GRID:

Alternatives

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Compliance Catalyst

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Entitylight:
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SearchQuarry

1.0 out of 5 stars
GRID:
Entitylight:
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GRID:
NameScan

NameScan

MemberCheck
Entitylight:
GRID:
Entitylight:

Categories

GRID:

Categories

Entitylight:

Integrations

Model Context Protocol (MCP) Supported
GRID:

Integrations

Model Context Protocol (MCP) Not Supported
Entitylight:
Claim Entitylight and update features and information
Claim Entitylight and update features and information
GRID:
Claim GRID and update features and information
Claim GRID and update features and information