GRID is a comprehensive risk database that helps organisations to enhance risk assessments and compliance processes.
GRID offers a wealth of data, including real-time and historical adverse media coverage, global sanctions lists, watchlists, and comprehensive information on politically exposed persons (PEPs) from around the world.
It covers a diverse range of companies across industries, including publicly traded companies, private companies, financial institutions, non-profit organisations, government entities, and other types of business entities.
Companies typically use GRID to enhance their risk management processes, conduct thorough due diligence, perform regulatory compliance checks, monitor potential risks, and strengthen their AML and KYC efforts.
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