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    blog

    Company information: better early than late

    Looking up company information often happens at a time when a customer does not pay. A pity, because experience shows that it is usually too late by then.

    Business information - Bedrijfsinformatie - Informations d'entreprise
    Read more
    (current)
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    Graydon Analytics Scores Fraud Risk Compliance Credit

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    Blog
    • How advanced is your KYC process?
    • Now is the time to use big data and tackle finance fraud in leasing
    • KYC 2.0: Know your customers so you are sure that you are doing business with the right partners
    • AML Legislation: Recognising and Preventing Money Laundering
    • The future-proof course: avoiding unnecessary costs, customer retention and effortless onboarding
    • Be prepared: Government support will not be there forever
    • Why APIs can create endless possibilities for your company
    • Doing business across borders with the right insights
    View all articles
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    Most recent download

    Video Graydon - Customer checks are more critical than ever in uncertain times

    Customer checks are more critical than ever in uncertain times

    Take responsibility for compliance, reputation and financial stability. Especially in this challenging period.

    Watch the video
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Terms and Conditions

The services rendered by Graydon UK are subject to their terms and conditions. 
Graydon_legal_data
Overview

Would you like to learn more about Graydon's conditions?

Download the file.

Graydon UK Terms and Conditions.pdf

Are you dealing with international business?

If you are dealing with international businesses and transfer data outside the EEA, you will need to sign this document:

Standard_contractual_clauses_for_PersonalDataTransfer_EEA_to_outside_20012020.pdf

Are you interested in Graydon Onboarding and Graydon Detect?

If you are interested in Graydon Onboarding and Graydon Detect, you will also need the file below to complement our terms and conditions:

Terms and Conditions EULA_UK.pdf

Are you purchasing a Graydon Forensic Investigation?

If you are purchasing a Graydon Forensic Investigation, in addition to Graydon's terms and conditions (see above), you will need to approve the terms and conditions of our partner Neotas:

Terms and Conditions 2020 Neotas - Graydon UK.pdf
Terms and Conditions
Graydon

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