GreyList Gold

Gold is GreyList’s principal asset tracing tool. We interrogate our database of worldwide banks and regulated financial services firms to identify the banks and branches in which the ‘Person of Interest’ has a relationship.

The GreyList Algorithm does NOT operate inside the global financial system.

If the Algorithm produces a positive result there is a very high probability that an account – active or inactive – personal or corporate – was opened using that email address. Our results to date are consistent with this very high level of confidence.

Our output report can be used:

• As a basis for further investigation.
• To negotiate with the ‘Person of Interest’.
• In court proceedings.

GreyList reports are increasingly being used in different jurisdictions worldwide. To date, applications supported by our reports have been 100 percent successful.

We can advise our clients on how to optimise disclosure applications and can provide supporting documentation including affidavits.