Social networks
1,172 279Activities
Technologies
Entity types
Location
Cayman Islands
Camana Bay
Cayman Islands
Employees
Scale: 11-50
Estimated: 1
Engaged corporates
1Added in Motherbase
6 years, 2 months agoBe 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
Software and services to optimize your compliance department.
Corporate | Type | Tweets | Articles | |
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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 | |