Our Global Regulatory Information Database (GRID™) houses the world’s largest public source data archive, all linked to original sources, on known or suspected criminals, terrorists, money launderers, drug traffickers, fraudsters, politically exposed persons (PEPs) and other risk relevant categories. Renowned industry experts have built a risk classification system that classifies each record into more than 60 risk codes, allowing our clients to prioritize the types of risk they find most valuable given their risk tolerance. Our innovative technologies update GRID daily by identifying, collecting and categorizing risk relevant, publicly available data from around the world.
Learn more about how the world’s largest risk database can work for you:
- See how people and entities are matched with our database
- Learn the power of querying by risk code
- Understand our flexible service and delivery options
- Determine how our services can integrate with yours
We look forward to connecting with you to discuss your compliance program requirements. Complete and submit the form to the right and a member of our global sales team will contact you.
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