KYB & AML Compliance
Streamline compliance. Reinforce trust.
Onboard businesses faster while meeting global regulatory requirements, reinforcing customer trust, and preventing financial crimes with automated Know Your Business (KYB) processes.
KYB & AML Compliance
Streamline compliance. Reinforce trust.
Onboard businesses faster while meeting global regulatory requirements, reinforcing customer trust, and preventing financial crimes with automated Know Your Business (KYB) processes.
KYB & AML Compliance
Streamline compliance. Reinforce trust.
Onboard businesses faster while meeting global regulatory requirements, reinforcing customer trust, and preventing financial crimes with automated Know Your Business (KYB) processes.
PayNet
From Equifax
KYB
Business Verification
From Middesk
KYB
License Owned
$0.75 Per Call
IF
Not Verified
THEN
Add Subsequent Check
PayNet
From Equifax
KYB
Business Verification
From Middesk
KYB
License Owned
$0.75 Per Call
IF
Not Verified
THEN
Add Subsequent Check
PayNet
From Equifax
KYB
Business Verification
From Middesk
KYB
License Owned
$0.75 Per Call
IF
Not Verified
THEN
Add Subsequent Check
PayNet
From Equifax
KYB
Business Verification
From Middesk
KYB
License Owned
$0.75 Per Call
IF
Not Verified
THEN
Add Subsequent Check
PayNet
From Equifax
KYB
Business Verification
From Middesk
KYB
License Owned
$0.75 Per Call
IF
Not Verified
THEN
Add Subsequent Check
Build a streamlined, no-code KYB/AML process
Minimize the need for follow-up requests when gathering additional documents and details from verified businesses.
Strengthen your compliance process
Boost customer acquisition
Balance security and user experience during your business onboarding process with flexible data and document collection to enhance user conversion rates.
Minimize operational costs
Streamline operations, reduce human error, and scale business with automated KYB data collection and verification on one platform.
Minimize operational costs
Streamline operations, reduce human error, and scale business with automated KYB data collection and verification on one platform.
Minimize operational costs
Streamline operations, reduce human error, and scale business with automated KYB data collection and verification on one platform.
Accelerate customer onboarding
Make informed decisions faster by accessing data, verifying entities, and handling exceptions — all without switching platforms.
Holistic risk insights
Effortlessly screen businesses against global watchlists and media sources, customizing UBO verification to capture a complete risk profile.
Grid is for you
Be proactive – protect your organization
Be proactive – protect your organization
Credit Unions
Banks
FinTechs
Government Agencies
Is your risk exposure increasing as you work with higher-risk businesses or expand your digital service offerings?
Verify business legitimacy, assess UBO, and prevent money laundering with Grid.
Credit Unions
Banks
FinTechs
Gov. Agencies
Is your risk exposure increasing as you work with higher-risk businesses or expand your digital service offerings?
Verify business legitimacy, assess UBO, and prevent money laundering with Grid.
Credit Unions
Banks
FinTechs
Gov. Agencies
Is your risk exposure increasing as you work with higher-risk businesses or expand your digital service offerings?
Verify business legitimacy, assess UBO, and prevent money laundering with Grid.
Credit Unions
Banks
FinTechs
Gov. Agencies
Is your risk exposure increasing as you work with higher-risk businesses or expand your digital service offerings?
Verify business legitimacy, assess UBO, and prevent money laundering with Grid.
Manage Cases with Zero-Code Efficiency
Case Management
Oversee and manage your verification processes without the need for technical integration. Whether reviewing identity verification results, handling flagged transactions, or collaborating across teams, our case management system keeps everything in one centralized, user-friendly interface.
Comprehensive Case Tracking
Maintain a unified view of applicant verification statuses, decisions, past interactions, and linked workflows for a full-picture view.
Collaboration & Compliance
Intelligent Decisioning
Real-Time Alerts & Prioritization
Comprehensive Case Tracking
Maintain a unified view of applicant verification statuses, decisions, past interactions, and linked workflows for a full-picture view.
Collaboration & Compliance
Intelligent Decisioning
Real-Time Alerts & Prioritization
Comprehensive Case Tracking
Maintain a unified view of applicant verification statuses, decisions, past interactions, and linked workflows for a full-picture view.
Collaboration & Compliance
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.
Intelligent Decisioning
Leverage both automated and manual review processes — allowing overrides, escalations, and deeper investigations when needed.
Real-Time Alerts & Prioritization
Stay ahead with batch and real-time notifications that highlight high-priority cases — ensuring prompt and informed decision-making.
Comprehensive Case Tracking
Maintain a unified view of applicant verification statuses, decisions, past interactions, and linked workflows for a full-picture view.
Collaboration & Compliance
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.
Intelligent Decisioning
Leverage both automated and manual review processes — allowing overrides, escalations, and deeper investigations when needed.
Real-Time Alerts & Prioritization
Stay ahead with batch and real-time notifications that highlight high-priority cases — ensuring prompt and informed decision-making.
Customize your workflow
Add one or all of our KYB/AML integrations to your workflow
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.