A unique web check for a complete customer view.
Our latest feature Grub Risk Safety Net fishes out all relevant AML search results on your file. No more endless Googling!
Existing Grub customer?
New to Grub?
Start immediately with all features (incl. Grub Risk Safety Net).
Check, check, double check
Do you search only for people or also for companies? What search terms do you use? How do you know when to stop? For anyone who spends a lot of time Googling or Binging, we have a solution. Grub Risk Safety Net. This web check detects all potentially relevant hits that you want to add to your file.
All AML search results
How it works. Grub Risk Safety Net searches not only for PEPs, but also UBOs, company names and more. Combined with search terms that go beyond just ‘fraud’, ‘money laundering’ and ‘bankruptcy’.
The search is packed with AML knowledge from ComplianceWise’s experts and Web-IQ’s Open Source Intelligence (OSINT). As a result, you no longer miss any integrity risk.
Why Grub Risk Safety Net?
Risk orientated
The Grub Risk Safety Net is part of risk-oriented client due diligence. Something required by the Wwft.
You immediately classify the found risks as high or unacceptable risk.
This way you can keep control and follow your own policy.
What makes Grub Risk Safety Net unique
360° clientview
Within seconds, Grub Risk Vangnet searches the entire web for possible integrity risks.
AML knowledge
Globally recognised Open Source Intelligence (OSINT) from Web-IQ combined with the AML knowledge of ComplianceWise’s specialists.
Quick and complete
View only relevant results and select the risk level that suits your policy.
