KYB & AML Compliance for Lenders

PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

Not Verified

THEN

Add Subsequent Check

PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

Not Verified

THEN

Add Subsequent Check

PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

Not Verified

THEN

Add Subsequent Check

PayNet

From Equifax

KYB

Digital Identity Trust

From Equifax

KYB

License Owned

$0.75 Per Call

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.

Boost Customer Acquisition

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

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.

Schedule a Demo

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.

Schedule a Demo

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.

Schedule a Demo

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.

Customize your workflow

Add One or All of Our KYC/AML Integrations to Your Workflow

OFAC

OFAC-API

Screens individuals or businesses across the OFAC Specially Designated Nationals and Blocked Persons (SDN), Non-SDN, and Political Exposed Person (PEP) watchlists.

KYC

KYB

AML

OFAC

OFAC-API

Screens individuals or businesses across the OFAC Specially Designated Nationals and Blocked Persons (SDN), Non-SDN, and Political Exposed Person (PEP) watchlists.

KYC

KYB

AML

OFAC

Digital Identity Trust

Equifax

Verifies identity (PII) and fraud indicators of an individual.

KYC

Address Verification

Fraud

AML

Phone Number

Digital Identity Trust

Equifax

Verifies identity (PII) and fraud indicators of an individual.

KYC

Address Verification

Fraud

AML

Phone Number

Synthetic ID

Equifax

Checks for Synthetic ID fraud.

KYC

Address Verification

Fraud

AML

Synthetic ID

Equifax

Checks for Synthetic ID fraud.

KYC

Address Verification

Fraud

AML

PayNet

Equifax

Credit History Report and Master Score assessing the borrowing and repayment history of a business.

Address Verification

KYB

Business Credit

PayNet

Equifax

Credit History Report and Master Score assessing the borrowing and repayment history of a business.

Address Verification

KYB

Business Credit

Get Started Today

Business verification should not slow your onboarding or multiply your vendor contracts. Grid automates KYB and AML screening in one workflow, with one contract covering every check your compliance team requires.

Schedule a Demo