Sun. Jan 24th, 2021

Planet Compliance

Innovation & Regulation in Finance

Global Risk and Data Authority (GRADA)

2 min read


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.

Information Technology & Services
Company size
11-50 employees
Privately Held
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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