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ProfileGorilla
United States
09 Nov 2012 (12 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know ProfileGorilla
Company Information
Get to know ProfileGorilla
POWERING THE WORLD OF VENDOR ON-BOARDING, CREDENTIALING AND COMPLIANCE. ProfileGorilla unleashes vendor management innovation with award-winning, market-proven solutions that enable companies to simplify how they on-board and manage their Vendors, improve operational excellence, significantly lower risk, and increase profitability. With ProfileGorilla, and its Service Provider ecosystem, companies can revolutionize the way they recruit Vendors, maintain credentials on them, and differentiate themselves from their competitors. ProfileGorilla is the Insurance Industry’s leading expert at both credentialing best practices, as well as State-by-State compliance requirements. We support our clients across all North America. Our Clients: • Insurance Carriers • Contractor and Franchise Networks • Service Providers (Ex. Contractors, Engineers, Experts, Adjusting Firms, Auto Body Shops, Inspectors) Our Specialties: • Insurance Certificate Documentation and Coverage Compliance • Background Checks: Owners, Employees, and Subs! • Professional Licenses and Certifications Verification • W9s, Financial Screens, TIN and Ownership Verification, OFAC • Customer Ratings and Reviews • Tracking Services Offered and Service Territories • And Much More! Whether you are a small Service Provider, a Top 10 Insurance Carrier, or somewhere in between, we guarantee we have a solution for you. #RegTech
Industry
- Financial InsurancePRIMARY
- Financial Wealth Management
- Technology Software Development
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