GRADA
4.7
2

Not Claimed

The tool automates compliance for Ultimate Beneficial Ownership (UBO) KYC requirements for both FIAT and Virtual Assets, validating information with issuing governmental entities and providing compliance at the highest level (FATF).
Developer
Global Risk and Data Authority Ltd
Suitable for enterprise
Enterprises
Strengths
  • Automation

    Automates repetitive tasks

  • Customization

    Highly customizable to fit specific needs

  • Integration

    Integrates with various third-party tools

Weaknesses
  • Pricing

    Pricing may be too high for small businesses

  • Learning Curve

    May require some time to learn and master

  • Limited Features

    May not have all the features needed for some businesses

Opportunities
  • Growing market for automation tools
  • Potential for adding new features to stay competitive
  • Opportunity for partnerships with other SaaS providers
Threats
  • Competition from other automation tools
  • Potential impact of economic downturn on sales
  • Potential security breaches and data loss

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Media

GRADA grada-screenshot-1.png GRADA grada-screenshot-2.png

GRADA Plan

GRADA's pricing strategy offers a free version with limited features and a paid version with additional features for $10/month.
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