The Orbulis platform, by GRADA, is a full and complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting.It also offers a best of breed loan management solution and transaction monitoring for the banking sector.
Deliver great service experiences fast and with lower costs using the Orbulis platform. Orbulis accelerates onboarding, eliminates manual errors, and simplifies ongoing client monitoring.
Optimize the onboarding process for your new clients and any related parties. Get validation of identity and corporate documentation through our reliable assessment processes.
Trusted Worldwide
Our onboarding and continual monitoring processes are unmatched in the compliance industry. Let us ensure your client based is monitored accurately for completion, accuracy and correct risk profiling.
A SaaS platform designed for significant reliability with no downtime
Trusted to automate the onboarding process of individuals and entities
Identity and company verification for almost every country in the world
Analytical and monitoring assessments per day
Created to address the ever-increasing complexities of compliance for regulated entities anti-money laundering (AML), combating of the financing of terrorism (CFT) and risk monitoring; the Orbulis platform provides an easy, user friendly and cost effective solution for the financial service provider dealing with compliance and regulatory initiatives.
Let us automate the collection and validation of KYC documents.
Real-time risk monitoring and automated assessments.
Simplified onboarding workflow to reduce the burden on clients.
Unify all asset and borrower data into one system for control over assets.
Detect a wide range of suspicious transaction activity in real-time, while minimizing false positives.
Providing complete support for your organization.
Suite 647, 10 Market Street, Camana Bay, Cayman Islands, KY1-9006 Tel: 1 (345) 233-8676 Email: enquiries@grada.io