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World-Class Global Risk Intelligence

As a compliance professional, you want to have full confidence that the data you use to identify and evaluate risk globally is comprehensive, accurate and aligned to your specific definition of risk. Whether complying with a range of laws and regulations, identifying and evaluating business and reputational risk internationally, or managing your supply chain, you need instant access to consistently high-quality risk intelligence for every country in which you operate. 

GRIDTM (Global Regulatory Information Database)

GRID is the most comprehensive risk database of its kind, combining regulatory intelligence and adverse media into a single solution to your global diligence needs. The power of GRID lies in the cutting-edge diligence technology that underpins the database. This technology allows for advanced alert filtering, and risk scoring, specifically based on your risk definition. You benefit from dramatically improved quality and accuracy in your Know Your Customer (KYC) and third-party/vendor screening programs.

The GRID Difference

  • Three times the coverage of other commercial databases
  • Extensive adverse media coverage beyond FATF's predicate offences
  • Superior categorization of all records, including pre-conviction profiles
  • Systematic risk ranking of Politically Exposed Persons (PEPs)
  • Configurable screening rules produce alerts not hits
  • Over 20% of records focus on the top 20 emerging markets

Download the GRID brochure to learn more.

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