GLOBAL RISK AND DATA AUTHORITY
Global Risk and Data Authority Ltd. brings you the GRADA Platform, a purpose-built software developed to facilitate global “Know Your Customer” (KYC) and “Know Your Customers’ Customer” (KYCC) compliance requirements. The platform was created to address the ever-increasing complexities of Anti Money Laundering (AML), Counter Terrorist Financing (CTF) and global taxation initiatives such as the Foreign Accounts Tax Compliance Action (FATCA) and OECD Common Reporting Standards (CRS). Their platform provides an easy, user friendly and cost effective on-line solution for the financial service provider dealing with compliance and regulatory initiatives.
GLOBAL RISK AND DATA AUTHORITY
Industry:
Financial Services FinTech Information Technology Software
Founded:
2016-08-01
Address:
Grand Cayman, Midland, Cayman Islands
Country:
Cayman Islands
Website Url:
http://www.grada.io
Status:
Active
Contact:
1 345-743-7100
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Google Tag Manager Content Delivery Network Google Universal Analytics
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Official Site Inspections
http://www.grada.io
- Host name: server164-3.web-hosting.com
- IP address: 68.65.122.44
- Location: Los Angeles United States
- Latitude: 34.0318
- Longitude: -118.4252
- Metro Code: 803
- Timezone: America/Los_Angeles
- Postal: 90064
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