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.

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