Grid is the operating system for fraud, identity, and credit risk. Most organizations stitch together multiple vendors, manage separate contracts, and run manual checks just to make a single risk decision. Grid eliminates that complexity. One platform. One contract. Full control. Like an operating system coordinates everything running on a computer, Grid coordinates every risk and verification decision your business makes. Grid connects you to the industry's top data providers, including Equifax, Experian, TransUnion, Veriff, Resistant AI, and more, without the complexity of managing them separately. Built for financial institutions, auto lenders, specialty finance, fintechs, and credit unions that can't afford to get risk wrong. What you can do with Grid: - KYC & AML Compliance - KYB & AML Compliance - Fraud Prevention - Income & Cash Flow Insights - Automated Risk Decisioning - Continuous Verification One risk decision. One vendor. That's Grid.
| Website | https://www.gridverify.com |
| Employees | 12 (9 on RocketReach) |
| Founded | 2024 |
| Industry | Financial Services |
| Keywords | Verification Solutions, Identity Verification, Customer Verification, Fraud Detection, Fraud Prevention, Risk Management, Data Provider, Data Verification, Financial Crime, Customer Onboarding, Compliance Solutions, Secure Access, Identity Proofing, Secure Authentication, Account Security, Risk Assessment, Digital Identity, Regulatory Compliance |
Looking for a particular Grid employee's phone or email?
Carl-Alain Memnon is the Co-Founder and COO of Grid.
9 people are employed at Grid.
Grid is based in Oakland, California.