Digital revolution
in B2B compliance

Digitalize, simplify and speed-up due diligence on business partners

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1700+Companies

50+Countries

Compliance Challenges in the Financial B2B industry

Today, you can’t develop your business without compliance.

Regulation on financial industry players has been increasing and this trend will not slow down; on the contrary. We think that more detailed information will be requested from financial players in order to comply.

During the last three years, the European financial authorities have fined financial players over a billion euros due to AML and KYC breaches and have withdrawn several licenses.

Since 2015, GFW offers a one-stop solution to manage all the compliance steps from A to Z and onboard all teams and business partners involved.

Challenges

  • Adjusting to regulatory changes
  • Planning your KYC/KYD campaigns
  • Identifying relevant contacts
  • Data collection
  • Data control
  • Internal & regulatory reporting
  • Tracking changes
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GFW Solution

  • Permanent updates
  • Dashboard
  • The largest compliance network available
  • Instantaneous access
  • Integrated screening tool
  • User-friendly templates
  • Automatic reminders and alerts

If you’re on Global Fund Watch, then you’re compliant

Learn about our Solutions

Explore all solutions

Digitalization

The Platform – Premium Access

GFW offers to digitalize your AML & KYC due diligence and processes from data collection to risk reporting and updates.

The agile solution fits any internal processes and organisation.

Digitalization

Screening

We offer a built-in solution allowing direct screening and verification of key persons and companies against PEP lists, sanctions lists and adverse media.

Services

Managed Services

GFW provides compliance experts to support your company's compliance needs.

Our technology turns regulatory constraints into a competitive advantage

Speed up your business by quickly onboarding new business partners

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GFW Empowered

Reduce your workflow by up to 80%

Data Collection

Analysis

Decision

Report

All in one!

Easy to use

We are working closely with our users and financial players to develop a friendly and business oriented solution.

  1. 1. Create

    Complete a unique questionnaire, upload your documents.

  2. 2. Connect

    Select your partners, grow your network.

  3. 3. Share

    Your counterparties perform their due diligence using your shared information.

  4. 4. Perform your Due Diligence

    Access your counterparties profiles, perform your analysis.

  5. 5. Report

    Generate pre-filled compliant reports, quickly access them at any time.

  6. 6. Stay up to date

    Automated follow up of your counterparties updates and keep them notified of any changes you make.

Industry leader with the largest compliance network available

1700+ Clients

MFEX logo
Auris logo
Apicil logo
Nouveau logo
Gemway logo
MFEX logo

"Thanks to its extended and growing coverage, GFW has become a key component of MFEX AML/KYC process. We are very happy to keep on developing the relationship between our two entities."

Jean Devambez

Group CEO, MFEX Mutual Funds Exchange AB

Contact us

If you have any question or want to book a demo a member of our team will always be happy to help.
Feel free to contact us by email, phone or connect with us via Linkedin.