Automate complex verification and risk workflows in one place. Secure. Scalable. Code-free.
Inadequate verification erodes trust and reputation, incurring billions in financial losses.
Grid is for
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
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.
How Businesses Are Leveraging Grid to Unlock Growth
Fraud Prevention —
Your Strategic Advantage
Workflow Templates
Recommended and tailored to you.
Conditional Checks
Take control of the outcome.
Product Insights
Customizable logic for each product.
AICPA SOC 2
ISO 27001
GDPR
256-bit encryption
Bank-level security
