Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting.
Our platform is a premier PaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 10 Market St, 647,cayman Islands
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- grada.io
- Keywords
- Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, Anti-Money Laundering, Fund Administration, Hedge Fund, AMLCO, MLRO, KYC, AML.
- HQ
- Camana Bay
Global Risk And Data Authority (Grada) Questions
Global Risk And Data Authority (Grada)'s website is grada.io
Global Risk And Data Authority (Grada)'s LinkedIn profile is https://ky.linkedin.com/company/grada-orbulis
Global Risk And Data Authority (Grada) has
1 employees.
View email and phone details for 1
employees at Global Risk And Data Authority (Grada).
Global Risk And Data Authority (Grada)'s industry is
IT Services and IT Consulting
Global Risk And Data Authority (Grada)'s top competitors are
Gt,
Neuraldeep.net,
Canopy Consulting,
The Aml Office,
Claritas,
Eisneramper Cayman Ltd.,
Appraisal Scope,
Synrgy Solutions,
Advanced Alternative Investment Systems Ltd.,
Trans Pacific Networks.
Global Risk And Data Authority (Grada)'s categories are IT Services and IT Consulting
Global Risk And Data Authority (Grada)'s founding year is 2016
