SCREENING & RISK MONITORING

GRID


GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports.

Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency.










DOWNLOAD THE BROCHURE

Click below to download the GRID brochure. Find out more about smarter screening enabled by the world's largest curated risk-relevant database.




SMARTER SCREENING

GRID has a wide range of risk and event-driven data including:



  • 16+ million risk profiles: Risk-relevant information about a person or organization is collated into a risk profile 
  • 2+ million politically exposed persons (PEPs)
  • Coverage includes adverse media, sanctions and watchlists, PEPs, along with other specialized datasets


Tunable platform
TUNABLE
PLATFORM


2M+ politically exposed persons
2M+ POLITICALLY
EXPOSED PERSONS


7K - 12K profile updates daily
7K - 12K PROFILE
UPDATES DAILY



THE NEXT LEVEL

Interested in screening and onboarding with Review?


Interested in knowing how artificial intelligence (AI) can take screening and monitoring to the next level? We have a game-changing product - Review - that harnesses next-generation technology for your fight against financial crime.



GET IN TOUCH

Request a demo


We would love to show you what Moody's Analytics KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's Analytics KYC can help you.