Audience
Organizations interested in a powerful AML platform
About GRID
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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Integrations
No integrations listed.
Company Information
Moody's Corporation
United States
www.moodys.com/web/en/us/kyc/products/grid.html
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Product Details
Platforms Supported
SaaS
Training
Documentation
Live Online
Support
Phone Support
Online