Grub logo

Grub

Alternative

Grub appears in the following categories

What is 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 system suitable for?

1-500

Support

How can you contact the supplier?

Free trial

Can I get a free trial?

Yes

No

Do you
know Grub?

Just as you want to know what others think, others want to know what you think. Please share your opinion.

Do you work
for this company?

Read how to update the information here

Grub product features

AML Software

Customer due diligence

Dynamic customer risk assessment and scorecard

Identity verification

Investigation tools

Regulatory reporting

Sanctions screening

Transaction monitoring

Compliance Management Software

API

Automatic notifications

Background checks

ID verification

Onboarding

PEP screening

Ready-made regulatory frameworks

Real-time updates

Risk assessments

Watch list

Does this
system suit me?

Join 23000+ companies and let our algorithms guide you to the right software.

Grub appears in the following categories