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Description

Gather comprehensive background information on your customers and partners globally to ensure you make informed business decisions. Confirm the legitimacy and operational status of the company in question. Identify key personnel and associated legal entities, and cross-reference them with money laundering watchlists while searching for any negative media coverage. You can either integrate the Entify business tool into your existing platform or utilize its user-friendly self-service option without the need for integration. Clients can simply input their company name, registration code, and country to generate a detailed report that outlines business information and identifies potential risks. Additionally, initiate personal verification through the self-service interface by sending a personalized link to your client, which will allow you to receive a report detailing the verification outcomes. This streamlined process ensures that you uphold due diligence and maintain compliance in your business dealings.

Description

GRID stands as the most extensive global database for risk assessments, encompassing adverse media, sanctions, watchlists, and politically exposed persons (PEPs). Through meticulous curation, risk data is organized into thorough profiles for both individuals and organizations, allowing users to access all pertinent, risk-related information in structured and detailed reports. Utilize GRID for efficient screening and continuous risk assessment. Its robust data and categorization system enable users to sift through information by risk type, stage, and age, tailored to their specific risk profiles. This results in greater accuracy, a reduction in false positives, and enhanced operational efficiency. For those bound by the EU's anti-money laundering regulations requiring the identification of PEPs, Moody's offers a valuable solution. Our Nordic PEPs database delivers up-to-date and comprehensive insights on domestic Nordic PEPs along with their immediate connections, ensuring that you stay informed and compliant in your risk management practices. By leveraging these resources, organizations can effectively navigate the complexities of risk assessment in a dynamic landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Entify

Founded

2018

Country

Estonia

Website

entifyme.com

Vendor Details

Company Name

Moody's Corporation

Country

United States

Website

www.moodys.com/web/en/us/kyc/products/grid.html

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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