Dimension GRC

Dimension GRC

Professional-Services

Waiheke Island, Auck...
Company Tagline

Dimension GRC is a full-service AML Compliance outsource provider

Industry Category
Professional-Services
Company Description

Dimension GRC delivers comprehensive professional services, specializing in AML compliance and risk management solutions. Located at 72 Ostend Road, Ostend, Waiheke Island, Auckland 1081, NZ, Dimension GRC is dedicated to providing top-tier services that enable businesses to navigate complex regulatory landscapes efficiently.

Dimension GRC offers a full suite of services designed to streamline AML compliance processes. These include risk assessments, client onboarding, ID verification, and ongoing due diligence. By leveraging industry-leading AML compliance platforms and bespoke training programs, Dimension GRC ensures that clients meet their obligations without compromising client experience. The expertise of Dimension GRC helps businesses maintain robust compliance frameworks and mitigate potential risks effectively.

Dimension GRC is committed to delivering exceptional value through innovative and reliable solutions. The company’s managed service model keeps risk assessments and AML programs up-to-date, embeds regulatory changes, and assists in the preparation of annual reports. Dimension GRC connects seamlessly with ActionStep, providing easy access to documentation and ensuring seamless statutory audit completion. We invite the manager of Dimension GRC to create a customized and exclusive company showcase and product listing on our platform to further highlight their outstanding services.

Key Personnel / Employees
Jenine Colmore-Williams

Compare Companies Side by Side

Compare Dimension GRC with 3 companies in Professional-Services

4 Companies
Comparison Field
Dimension GRC
Dimension GRC
Main Company
Greenlite AI
Greenlite AI
View Profile
W2 (now nCino)
W2 (now nCino)
View Profile
Founded Year
2016 2011
Company Size
11-50 11-50 11-50
City
Waiheke Island, Auckland San Francisco, California Cardiff, Wales
Country
United States United Kingdom
Skills & Keywords Comparing with main company
20 Total Skills
AML Compliance Risk Management Compliance Outsourcing Customer Due Diligence KYC Transaction Monitoring Regulatory Compliance Suspicious Activity Monitoring Data Insights Enhanced Due Diligence AML/CFT compliance ID Verification AML/CFT Task Management Customer Risk Profiling Managed Service Country Risk AML SaaS AML Consulting
20 Total 20 Unique
Unique Skills:
2 Factor Authentication Address Verification Age Verification ArtificialIntelligence B2B Biometric Verification +14
9 Total 9 Unique
Unique Skills:
AI AI Agents Automation Compliance Compliance Operations Financial Crime +3
16 Total 16 Unique
Unique Skills:
AML Monitoring AML Screening Anti-Money Laundering Biometrics CDD Document Verification +10
4
Total Companies
2011
Oldest Founded
2
Countries
61
Unique Skills

Similar Companies

Other organizations in the same industry

Fleet Support
Professional-Services

Consulting | Software | Outsourcing Services | Interim Support For sustainable, flexible & efficient...

Citrin Cooperman India LLP
Professional-Services

Providing professional services and industry insights to Citrin Cooperman and its global offices.

Ahmedabad, Gujarat
India
3Komponenten
Professional-Services

Kreativität | Kommunikation | Kollaboration

TapIt Digital
Professional-Services

Networking Made Seamless | Tap to Connect, Tap to Grow | Discover TapIT Digital

Bengaluru , Karnatak...

Alternative Company Names

This company is also known as

Dimension GRC 维度GRC डायमेंशन जीआरसी Dimensión GRC Размерность GRC Dimensão GRC