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.