Our Modules
Apply
Case Management
API
Orchestrator

What Grid Is. And What It Replaces.

The Infrastructure Behind Every Risk Decision.

Grid is designed for fraud, identity, and credit risk decisioning. One contract connects any organization to the industry's top KYC, KYB, AML, identity verification, credit, and fraud prevention providers through a single code-free platform. Traditional IDV tools solve one problem with one vendor. When fraud evolves or your business grows, you add another vendor, another contract, another integration. Grid connects the providers you already use and offers others included in your contract.

The Operating System for Risk. Not Another Point Solution.

Most teams stitching vendors together are managing fragmentation, not solving it. Grid connects every provider into one decision layer.
Any Stack, Any Provider. Connected.

Bring your own contracts or use ours. Every service you need, connected, without separate integrations to maintain.

Your Rules. Your Logic.

Your team sets the thresholds, builds the workflow, and controls the logic. No vendor framework. No developers required.

Built. Not Stitched.

Building your own stack made sense. Maintaining it as fraud evolves can create significant operational and financial cost. Grid absorbs that burden.

Choose Your Verification Strategy.
Run It in Grid.

Whether your team needs a no-code application link, a case management dashboard, or a direct API integration, every path runs through one platform with one contract behind it.
Verify Customers

With Code

Without Code

Manage Approvals

On My Own

Within Grid

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Apply

Deploy Verification Workflows Without a Single Line of Code

Apply lets you instantly generate a custom application link — no engineering required.

Generate custom application links in minutes, without developers.

Customize applications with your branding and verification preferences.

Share links with applicants to fill out on their own web browser.

Apply

Deploy Verification Workflows Without a Single Line of Code

Apply lets you instantly generate a custom application link — no engineering required.

Generate custom application links in minutes, without developers.

Customize applications with your branding and verification preferences.

Share links with applicants to fill out on their own web browser.

Apply

Deploy Verification Workflows Without a Single Line of Code

Apply lets you instantly generate a custom application link — no engineering required.

Generate custom application links in minutes, without developers.

Customize applications with your branding and verification preferences.

Share links with applicants to fill out on their own web browser.

Apply

Deploy Verification Workflows Without a Single Line of Code

Apply lets you instantly generate a custom application link — no engineering required.

Generate custom application links in minutes, without developers.

Customize applications with your branding and verification preferences.

Share links with applicants to fill out on their own web browser.

Case Management

Full Audit Trails. Complete Control.

Case Management allows you to manage the full lifecycle of each application within a single, easy-to-navigate dashboard.

View application information, PII, and verification outcomes directly in your dashboard.

Add notes, upload documents, assign case owners from your team, and track activity through a full audit trail.

Review case decisions, re-run workflows, or link related cases — without leaving the platform.

Case Management

Full Audit Trails. Complete Control.

Case Management allows you to manage the full lifecycle of each application within a single, easy-to-navigate dashboard.

View application information, PII, and verification outcomes directly in your dashboard.

Add notes, upload documents, assign case owners from your team, and track activity through a full audit trail.

Review case decisions, re-run workflows, or link related cases — without leaving the platform.

Case Management

Full Audit Trails. Complete Control.

Case Management allows you to manage the full lifecycle of each application within a single, easy-to-navigate dashboard.

View application information, PII, and verification outcomes directly in your dashboard.

Add notes, upload documents, assign case owners from your team, and track activity through a full audit trail.

Review case decisions, re-run workflows, or link related cases — without leaving the platform.

Case Management

Full Audit Trails. Complete Control.

Case Management allows you to manage the full lifecycle of each application within a single, easy-to-navigate dashboard.

View application information, PII, and verification outcomes directly in your dashboard.

Add notes, upload documents, assign case owners from your team, and track activity through a full audit trail.

Review case decisions, re-run workflows, or link related cases — without leaving the platform.

API

Custom, Easy to Implement API

For technical teams looking to manage their verifications in-house, implement your workflow directly into your system.

Create your API keys within the dashboard.

Test your implementation in a sandbox environment.

Get production keys when you’re ready to go live.

API

Custom, Easy to Implement API

For technical teams looking to manage their verifications in-house, implement your workflow directly into your system.

Create your API keys within the dashboard.

Test your implementation in a sandbox environment.

Get production keys when you’re ready to go live.

API

Custom, Easy to Implement API

For technical teams looking to manage their verifications in-house, implement your workflow directly into your system.

Create your API keys within the dashboard.

Test your implementation in a sandbox environment.

Get production keys when you’re ready to go live.

API

Custom, Easy to Implement API

For technical teams looking to manage their verifications in-house, implement your workflow directly into your system.

Create your API keys within the dashboard.

Test your implementation in a sandbox environment.

Get production keys when you’re ready to go live.

Orchestrator

Build Your Entire Risk Workflow Without Code

Grid's Orchestrator connects every check into one decision. Build KYC, KYB, AML, credit, and fraud prevention workflows with drag-and-drop logic. No developers. No lock-in.

Pick exactly what you need — KYC, KYB, Biometrics, and more

Visually build and customize your integration flow with tailored checks and logic.

Shape your insights with custom reporting, or start with our expert-recommended templates.

Orchestrator

Build Your Entire Risk Workflow Without Code

Grid's Orchestrator connects every check into one decision. Build KYC, KYB, AML, credit, and fraud prevention workflows with drag-and-drop logic. No developers. No lock-in.

Pick exactly what you need — KYC, KYB, Biometrics, and more

Visually build and customize your integration flow with tailored checks and logic.

Shape your insights with custom reporting, or start with our expert-recommended templates.

Orchestrator

Build Your Entire Risk Workflow Without Code

Grid's Orchestrator connects every check into one decision. Build KYC, KYB, AML, credit, and fraud prevention workflows with drag-and-drop logic. No developers. No lock-in.

Pick exactly what you need — KYC, KYB, Biometrics, and more

Visually build and customize your integration flow with tailored checks and logic.

Shape your insights with custom reporting, or start with our expert-recommended templates.

Orchestrator

Build Your Entire Risk Workflow Without Code

Grid's Orchestrator connects every check into one decision. Build KYC, KYB, AML, credit, and fraud prevention workflows with drag-and-drop logic. No developers. No lock-in.

Pick exactly what you need — KYC, KYB, Biometrics, and more

Visually build and customize your integration flow with tailored checks and logic.

Shape your insights with custom reporting, or start with our expert-recommended templates.

Fraud Evolves. Your Risk Stack Should Too.

Fraud Evolves. Your Risk Stack Should Too.