GRID Reviews

GRID Description

GRID is a comprehensive database of adverse media and sanctions, watchlists and PEPs. Risk information is curated by individual or organisation into detailed profiles, so that you can see all the associated, risk relevant data in detailed and structured reports. GRID allows you to conduct effective screening and continuous risk monitoring. With GRID's powerful data and categorizations, you can filter information based on relevance, your own risk profiles, and the combination of powerful data. You'll get more accuracy, fewer false-positives, and better efficiency. Moody's can help you identify politically exposed individuals (PEPs) if you are subject to the EU's Anti-Money Laundering Directive. Our Nordic PEPs Database provides comprehensive and up-to-date information on domestic Nordic PEPs as well as their close relatives.