Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

GRADA

 

Profile:

GRADA provides an automated Anti-Money Laundering tool to increase the efficiency of the collection and authentication of information of ALL Ultimate Beneficial Owners required for Know Your Customer (KYC) purposes.  It does it in any language, any jurisdiction and on any device.  This tool is the most advanced UBO collection tool developed.

RegTech Categories

General Compliance

Monitoring

Client and Counterparty Identification

Senior Management

Peter McKiernan – CEO

Number of Staff

10

Founded

2015

Ownership

Private

Funding

n/a

Headquarter

George Town, Cayman Islands

Other Locations

Vancouver, British Columbia

Washington DC, USA

Contacts

http://grada.io/

www.linkedin.com/company/global-risk-and-data-authority-grada-/

@GRADA_kyc

www.facebook.com/GRADAcompliance

 

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