Dimension GRC is a full-service AML Compliance outsource provider
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.
Compare Dimension GRC with 3 companies in Professional-Services
| Comparison Field |
Dimension GRCMain Company |
ShuftiView Profile |
Greenlite AIView Profile |
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
|
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