Entity
Description
  • Value proposition

    Be confident in your compliance with GRADA

    Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting.

    Our platform is a premier PaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform.


    Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, Anti-Money Laundering, Fund Administration, Hedge Fund, AMLCO, MLRO, KYC, and AML

Corporate interactions BETA
Corporate TypeTweets Articles
Amazon Web Services (AWS)
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting
Not capitalistic
Not partnership
Event

23 Oct 2019


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