The AI-Powered Verification Platform
The AI-Powered Verification Platform
The AI-Powered Verification Platform
The AI-Powered Verification Platform
The AI-Powered Verification Platform
Automate complex verification and risk workflows in one place. Secure. Scalable. Code-free.
Inadequate verification erodes trust and reputation, incurring billions in financial losses.
In an environment where onboarding risks are constantly evolving, proactive and sophisticated defenses are essential to staying ahead of impending attacks.
In an environment where onboarding risks are constantly evolving, proactive and sophisticated defenses are essential to staying ahead of impending attacks.
In an environment where onboarding risks are constantly evolving, proactive and sophisticated defenses are essential to staying ahead of impending attacks.
Grid is for
Banks
Credit Unions
Banks
Credit Unions
Banks
Credit Unions
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
Optimize and scale operational efficiency while reducing costs
Optimize and scale operational efficiency while reducing costs
Optimize and scale operational efficiency while reducing costs
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.
Seamless Customer Verification
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, Comprehensive Solutions In One Place
Customize To Your Needs
Fight fraud effortlessly
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, comprehensive solutions in one place
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.
Customize to your needs
Make your identity verification workflow on your own browser using our recommended template(s) based on your specific data intake and industry needs — or customize your own code-free template.
Fight fraud effortlessly
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, comprehensive solutions in one place
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.
Customize to your needs
Make your identity verification workflow on your own browser using our recommended template(s) based on your specific data intake and industry needs — or customize your own code-free template.
Seamless Customer Verification
Create your workflow, test run the API in a sandbox environment, and reach out when you’re ready to go live.
Robust, Comprehensive Solutions In One Place
Customize To Your Needs
How Businesses Are Leveraging Grid to Unlock Growth
Fraud Prevention —
Your Strategic Advantage
Recomended workflow
AML Connect
Geolocation
Cash Flow Statement
Custom workflow
Recomended workflow
AML Connect
Geolocation
Cash Flow Statement
Custom workflow
Workflow Templates
Recommended and tailored to you.
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
KYB
License Owned
Product Decison
Insights
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
KYB
License Owned
Product Decison
Insights
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
KYB
License Owned
Product Decison
Insights
IF
Not Verified
THEN
Add Subsequent Check
Paynet
from Equifax
KYB
License Owned
Product Decison
Insights
Conditional Checks
Take control of the outcome.
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Grid AML Status
IF
False
THEN
Verified
Grid AML Status
IF
True
THEN
Not Verified
Product Insights
Customizable logic for each product.
Safeguarding Your Data
Is Our Priority
Safeguarding your data is our priority
Safeguarding your data is our priority
Safeguarding your data is our priority
AICPA SOC 2
ISO 27001
GDPR
256-bit encryption
Bank-level security
Top Industry Data Providers — In One Place
Top Industry Data Providers — In One Place
Conditionally check providers based on your workflow specifications for quicker results and fewer unnecessary, costly checks. 1 contract, 1 platform.
Leading Practices In Customer Verification
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.