Global Risk and Data Authority - Cayman Islands

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.