Gridlines
Gridlines provides identity and business verification data through a single API, running inside your Zenoo KYC and KYB flows.
At a glance
Overview
Gridlines overview
Gridlines is a verification platform that brings identity and business data checks together behind a single API. It suits teams looking to consolidate KYC and KYB data sources, and it works well inside a Zenoo flow where you can pair it with screening and monitoring providers.
- Company
- Gridlines
- Category
- KYB and company data
- Strongest in
- Unified identity and business verification
- Best fit
- Teams consolidating KYC and KYB data sources
Where it is strongest
Key strengths
What Gridlines does well.
Unified verification API
Gridlines positions itself as a single integration point for identity and business verification, which can reduce the number of connectors a team maintains.
KYC and KYB focus
The product targets both individual and company verification, so it fits teams onboarding people and businesses through the same pipeline.
Who it suits
Best for
Where Gridlines fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams that want to consolidate identity and business verification behind one API
- Limited independent signal. There is little public developer discussion of Gridlines, so validate coverage against your own regions during a pilot. Running it inside Zenoo lets you route to a fallback provider if results fall short.
Open the customer's case
What your team sees
The Gridlines result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and AML screening in the same flow.MI
MiddeskLayer in US business verification for KYB coverage. Alternatives
MiddeskKYB and company data · Middesk, Inc.TR
TruliooIdentity verification · Trulioo Information Services Inc.KY
KyckrKYB and company data · Kyckr LimitedOP
OpenCorporatesKYB and company data · OpenCorporates Ltd More in KYB and company data
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.