Global Risk and Data Authority
Financial Software · Kentucky, United States · 11-50 Employees
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Overview
Headquarters
10 Market St 729, Kentucky, United State...Phone Number
(345) 743-7100Website
www.grada.ioRevenue
$5.6 MillionIndustry
ZI Rank: 1
Signal Type
Mar
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ZI Rank
1
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About 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). Our platform provides an easy, user friendly and cost effective on-line solution for the financial service provider dealing with compliance and regulatory initiatives.Explore more
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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 (CT... Read More
