The Verification-As-A-Service AI Orchestrator
The Verification-As-A-Service AI Orchestrator
The Verification-As-A-Service AI Orchestrator
The Verification-As-A-Service AI Orchestrator
The Verification-As-A-Service AI Orchestrator
Automate high-stakes risk decisioning with secure, scalable, and code-free custom AI workflows with one contract and one platform.
Inadequate verification erodes trust and reputation, incurring billions in financial losses.
In an environment where onboarding risks are constantly evolving, proactive and sophisticated defenses are essential to staying ahead of impending attacks.
In an environment where onboarding risks are constantly evolving, proactive and sophisticated defenses are essential to staying ahead of impending attacks.
In an environment where onboarding risks are constantly evolving, proactive and sophisticated defenses are essential to staying ahead of impending attacks.
Grid is for
Banks
Credit Unions
Banks
Credit Unions
Banks
Credit Unions
and other companies seeking to improve their customer verification process.
Minimize risk exposure while ensuring both speed and security in an increasingly complex regulatory environment.
Grid works for you
Detect, counter, adapt to, and oversee fraud at every stage of customer identity process
Maintain compliance with global KYC/KYB/AML and regulations
Optimize and scale operational efficiency while reducing costs
Optimize and scale operational efficiency while reducing costs
Optimize and scale operational efficiency while reducing costs
Minimize false positives and process a higher volume of transactions quickly
Safeguard from potential financial loss with automated risk assessments and reverifications
Reduce the need for extensive risk management teams
Create your workflow
Manage your risk operations with code-free workflows & automated risk decisioning processes.
Seamless customer verification
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, comprehensive solutions in one place
Customize to your needs
Fight fraud effortlessly
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, comprehensive solutions in one place
The days of manually performing checks and running them through various identity providers are over. Get all the information you need in one place, with one check, on one platform.
Customize to your needs
Make your identity verification workflow on your own browser using our recommended template(s) based on your specific data intake and industry needs — or customize your own code-free template.
Fight fraud effortlessly
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, comprehensive solutions in one place
The days of manually performing checks and running them through various identity providers are over. Get all the information you need in one place, with one check, on one platform.
Customize to your needs
Make your identity verification workflow on your own browser using our recommended template(s) based on your specific data intake and industry needs — or customize your own code-free template.
Seamless customer verification
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, comprehensive solutions in one place
Customize to your needs
How it works
1
1
1
1
Choose Your Solutions
Choose one or all of the customer verifications you need — KYC, KYB, Biometrics, and more.
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
2
2
2
2
Orchestrate Your Workflow
Customize your insights or follow our recommended template for your selected solutions.
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
3
3
3
3
Create Your Account
Add your information and invite team members to collaborate on your workflows.
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
YOUR name
Amanda Gonzalez
TEAM name
Acme Corporation
WORKFLOW name
Personal Loan Application
Continue
Continue
Create Key
Sandbox
Done
Please copy and save this key securely. It will not be shown to you again.
Your API Key
AIzaSyDaGmWKa4JsXZ-HjGw7ISLn_3namBGewQe
Copy API Key
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
YOUR name
Amanda Gonzalez
TEAM name
Acme Corporation
WORKFLOW name
Personal Loan Application
Continue
Continue
Create Key
Sandbox
Done
Please copy and save this key securely. It will not be shown to you again.
Your API Key
AIzaSyDaGmWKa4JsXZ-HjGw7ISLn_3namBGewQe
Copy API Key
4
4
4
4
Implement Your API
Create your API keys and implement your workflow into your system.
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
YOUR name
Amanda Gonzalez
TEAM name
Acme Corporation
WORKFLOW name
Personal Loan Application
Continue
Continue
Create Key
Sandbox
Done
Please copy and save this key securely. It will not be shown to you again.
Your API Key
AIzaSyDaGmWKa4JsXZ-HjGw7ISLn_3namBGewQe
Copy API Key
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
YOUR name
Amanda Gonzalez
TEAM name
Acme Corporation
WORKFLOW name
Personal Loan Application
Continue
Continue
Create Key
Sandbox
Done
Please copy and save this key securely. It will not be shown to you again.
Your API Key
AIzaSyDaGmWKa4JsXZ-HjGw7ISLn_3namBGewQe
Copy API Key
5
5
5
5
Protect Your Fortress
Proactively verify customers during onboarding.
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Let’s Get Started!
Select your Solutions
Anti-Money Laundering (AML)
Business Credit
Geolocation
KYC
Address Verification
Consumer Credit
Employment Verification
Income Verification
Motor Carrier Verification
Biometrics
Device Verification
Fraud
KYB
type of entity
Individuals
Businesses
Synthetic ID
Fraud
License Owned
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Be proactive –
protect your organization
Be proactive – protect your organization
Be proactive – protect your organization
79%
Relative to other financial sectors, credit unions, community banks, and mid-market fintechs sustain greater direct financial damages.
79%
Relative to other financial sectors, credit unions, community banks, and mid-market fintechs sustain greater direct financial damages.
79%
Relative to other financial sectors, credit unions, community banks, and mid-market fintechs sustain greater direct financial damages.
79%
Relative to other financial sectors, credit unions, community banks, and mid-market fintechs sustain greater direct financial damages.
75%
Of banks and fintechs are investing in identity tech and more agile fraud prevention solutions.
75%
Of banks and fintechs are investing in identity tech and more agile fraud prevention solutions.
75%
Of banks and fintechs are investing in identity tech and more agile fraud prevention solutions.
75%
Of banks and fintechs are investing in identity tech and more agile fraud prevention solutions.
71%
Of banks and fintechs have increased their fraud prevention spending since 2022.
71%
Of banks and fintechs have increased their fraud prevention spending since 2022.
71%
Of banks and fintechs have increased their fraud prevention spending since 2022.
71%
Of banks and fintechs have increased their fraud prevention spending since 2022.
$21B
Estimated consumer and business losses in 2023 due to check fraud.
$21B
Estimated consumer and business losses in 2023 due to check fraud.
$21B
Estimated consumer and business losses in 2023 due to check fraud.
$21B
Estimated consumer and business losses in 2023 due to check fraud.
Fraud prevention —
your strategic advantage
Recomended workflow
AML Connect
Geolocation
Cash Flow Statement
Custom workflow
Recomended workflow
AML Connect
Geolocation
Cash Flow Statement
Custom workflow
Workflow Templates
Recommended and tailored to you.
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
Fraud Scoring
License Owned
Product Decison
Insights
Conditional Checks
Take control of the outcome.
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Product Insights
Customizable logic for each product.
Safeguarding your data
is our priority
Safeguarding your data is our priority
Safeguarding your data is our priority
Safeguarding your data is our priority
AICPA SOC 2
ISO 27001
GDPR
256-bit encryption
Bank-level security
Top industry data providers — in one place
Top industry data providers — in one place
Conditionally check providers based on your workflow specifications for quicker results and fewer unnecessary, costly checks. 1 contract, 1 platform.
Leading practices in customer verification
The key to winning is staying one step ahead
Proactively protect your financial institution with Grid’s code-free workflow templates and custom API.
The key to winning is staying one step ahead
Proactively protect your financial institution with Grid’s code-free workflow templates and custom API.
The key to winning is staying one step ahead
Proactively protect your financial institution with Grid’s code-free workflow templates and custom API.
The key to winning is staying one step ahead
Proactively protect your financial institution with Grid’s code-free workflow templates and custom API.
© 2025 Grid Technology, Inc. All Rights Reserved.
© 2025 Grid Technology, Inc. All Rights Reserved.
© 2025 Grid Technology, Inc. All Rights Reserved.
© 2025 Grid Technology, Inc. All Rights Reserved.