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Grid (gridverify.com)

Technology Company
Oakland, California, USA
Founded 2024
9

Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most.

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End-to-End Verification Solution

Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most.

With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place. No tedious individual checks with multiple data providers and added costs. Get everything you need on one contract and one platform.

Our VAAS (Verification-as-a-Service) product supports any FinTech, credit union, bank, and government agency seeking to enhance and streamline their customer verification processes.

Use Grid for any use case, like:

  • KYC, KYB, AML Compliance
  • Income and Cash Flow Insights
  • Fraud Prevention
  • Operational Efficiency
  • Reverification
  • Automated Risk Decisioning

About

Type
Technology Company
Location
Oakland, California, USA
Region
North America
Area Served
Global
Founded
2024
Employees
9
Website
gridverify.com

Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most. With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place.

No tedious indiv.

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More Info

Work Model Details
Employees work from physical offices.

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