Grid offers Identity Verification Orchestration
ProductOperating Status: Currently Offered
Grid connects financial institutions to KYC, AML, and identity verification through one platform.
Grid connects financial institutions to KYC, AML, and identity verification through one platform.
Grid is a fraud prevention and risk orchestration platform designed for banks, credit unions, auto lenders, and specialty finance companies. It consolidates KYC, AML, fraud prevention, risk decisioning, and identity verification into one orchestrated workflow: one contract, one integration, infinite flexibility. The platform includes modules for Apply (onboarding workflows), Case Management (collaborative verification review), API (single-call orchestration), and Orchestrator (no-code workflow builder). Teams can build no-code verification workflows, connect top data providers including Equifax, Experian, TransUnion, Veriff, and Resistant AI, and automate every risk decision without managing separate vendor contracts.
Grid puts teams in control by allowing them to design, test, and launch customer verification workflows without waiting on vendor roadmaps or engineering sprints. The platform offers multi-provider orchestration pulling data from top-tier KYC and KYB sources, rapid deployment measured in days, low operational lift with intuitive workflows, custom risk logic design, and insight-first architecture. Grid is SOC 2 certified, ISO 27001 compliant, GDPR compliant, and uses 256-bit encryption.
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Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Entrust Identity Verification proves customer identity during digital onboarding.
Identity verification and KYC/AML compliance APIs for financial services.
Self-serve tier of RiskOS giving developers pre-built identity, fraud and compliance workflows on usage-based pricing.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
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Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
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Plaid Identity Verification confirms consumer identity during account onboarding.
Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
LexisNexisDecisioning and orchestration platform that runs identity, fraud, compliance and risk workflows through one API.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
LexisNexisOnline identity verification with quick integration for fintech and regulated companies.
Identity verification and KYC/AML compliance APIs for financial services.
Self-serve tier of RiskOS giving developers pre-built identity, fraud and compliance workflows on usage-based pricing.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Trulioo product automating global KYB verification and beneficial owner checks.
API-first identity verification and KYC for financial services.
Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
FRISS KYC Compliance automates due diligence, sanctions screening, and beneficial-owner checks.
Identity verification and authentication solutions embedded in agreement workflows to prevent identity fraud.
