Grub
Grub occurs in the following categories
Description of Grub
Grub offers automated client acceptance, transaction monitoring, UBO & CoC integration, AI-assisted risk scoring and tools for regulatory notifications - delivered as SaaS.
Who is Grub suitable for?
Grub is a Wwft and KYC solution for accountants, administration and tax firms that want to achieve full and demonstrable Wwft compliance.
Company size
What size of company is this software suitable for?
1-500
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Grub occurs in the following categories
Grub product features
AML System
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
Compliance System
API
Automatic notifications
Background checks
Completed regulations
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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