GRID

GRID

Moody's Corporation
GRID Vivox.ai

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GRID:

About

GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations.
Vivox.ai:

About

Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists.
GRID:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Vivox.ai:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
GRID:

Audience

Organizations interested in a powerful AML platform
Vivox.ai:

Audience

Financial institutions, fintech companies, and compliance teams wanting AI tools to automate KYC/KYB onboarding, AML monitoring, and financial-crime risk analysis
GRID:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Vivox.ai:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
GRID:

API

Offers API Not Supported
Vivox.ai:

API

Offers API Not Supported
GRID:

Screenshots and Videos

Vivox.ai:

Screenshots and Videos

GRID:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Vivox.ai:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
GRID:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Vivox.ai:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
GRID:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Vivox.ai:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
GRID:

Company Information

Moody's Corporation
United States
www.moodys.com/web/en/us/kyc/products/grid.html
Vivox.ai:

Company Information

Vivox.ai
Founded: 2024
United Kingdom
www.vivox.ai/
GRID:

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Vivox.ai:

Alternatives

GRID:
Vivox.ai:
NameScan

NameScan

MemberCheck
GRID:
Vivox.ai:
GRID:
NameScan

NameScan

MemberCheck
Vivox.ai:
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
GRID:
Vivox.ai:
GRID:

Categories

Vivox.ai:

Categories

AI Agents Supported
AML Supported
KYC Supported
GRID:

Integrations

No info available.
Vivox.ai:

Integrations

No info available.
GRID:
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Vivox.ai:
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