Sun. Jan 24th, 2021

Planet Compliance

Innovation & Regulation in Finance

Global Risk and Data Authority (GRADA)

2 min read

Overview

Global Risk and Data Authority (GRADA) offers the most advanced global KYCC solution to improve, streamline, and manage your current compliance data collection/review process. Our ability to gather information on the Ultimate Beneficial Owner is unique. Our newest division offers Tokenized Fund Administration, in a fully automated process for blockchain based businesses, exchanges and funds. We are EU-GDPR complaint! We offer the only Automated KYCC Platform on the planet allowing UBO (Ultimate Beneficial Owner) analytics on a country by country basis! We aim to offer our experience and technology to simplify and improve the difficult process of compliance data collection, storage, and risk-rating while taking the inefficiencies and pain out of the process for you and your clients—all in a very friendly, cost-effective manner. GRADA’s mission is to improve and simplify your compliance process. We do this by: • Using technology to reduce your risk and your overall cost • Eliminating compliance data gathering costs and time wasted in paper chasing We also have developed an Automated tool for KYC/AML Blockchain compliance using smart contracts. We currently operate on the Ethereum platform but can easily operate on any cryptocurrency exchange.

Website
http://www.grada.io
Industry
Information Technology & Services
Company size
11-50 employees
Type
Privately Held
Founded
2016
Specialties
Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, Anti-Money Laundering, Fund Administration, Hedge Fund, AMLCO, MLRO, KYC, and AML

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