Introduction

GRC Watch is a Software-as-a-Service (SaaS) platform for sharing and requesting information related to due diligence and Know Your Customer (KYC) processes.

Before diving into the API, this document provides an overview of the key actors and processes involved.

Actors

Who are the people involved in the process.

Company

GRC Watch is a Business-to-Business (B2B) service. To use it, you must belong to a company that has an active GRC Watch account.

Company type

A company can operate under one of several predefined company types in GRC Watch. Each type comes with its own set of due diligence requirements, questions, and documents. Examples include Asset Manager or Distributor.

Connection

Your company can connect with other registered companies in GRC Watch to perform due diligence or share its own profile.

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