Global Risk and Data Authority

Company name
Global Risk and Data Authority
Location
10 Market St Suite 729 Grand Cayman, KY1-9006
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Contact number
1 345-743-7100
Website address
http://www.grada.io/
Working hours
  • Monday: Open 24 hours
  • Tuesday: Open 24 hours
  • Wednesday: Open 24 hours
  • Thursday: Open 24 hours
  • Friday: Open 24 hours
  • Saturday: Open 24 hours
  • Sunday: Open 24 hours
Establishment year 2016
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Listed in categories
Software ApplicationsInformation TechnologyFinTech (Financial Technology)SoftwareFinancial Activity
Show moreFinancial servicesInformation technology
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Company description
Global Risk and Data Authority Ltd. presents the GRADA Platform, an innovative software solution designed to simplify global "Know Your Customer" (KYC) and "Know Your Customer's Customer" (KYCC) compliance requirements. This platform was developed to address the ever-increasing complexities of Anti Money Laundering (AML), Counter Terrorist Financing (CTF) and global taxation initiatives such as Foreign Accounts Tax Compliance Action (FATCA) and OECD Common Reporting Standards (CRS). GRADA Platform provides a convenient, user-friendly, and cost-effective online solution to financial service providers dealing with compliance and regulatory requirements.

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