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

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

Let’s Get Started!

Select your Solutions

Anti-Money Laundering (AML)

Business Credit

Email

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

$0.75 Per Call

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

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

$0.75 Per Call

Product Decison

Insights

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

Product Decison

Insights

IF

Not Verified

THEN

Add Subsequent Check

Paynet

from Equifax

Fraud Scoring

License Owned

$0.75 Per Call

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

256-bit encryption
Bank-level security

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.