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Digital revolution
in B2B compliance

- We help you digitalize, simplify and speed-up due diligence on business partners.

Our Platform Overview

  1. Unique KYC/AML Questionnaire

  2. Automated Campaigns & Reports

  3. Integrated Screening

  1. ESG Questionnaire Module

  2. Broadcast Custom Inquiries & Statements

  3. Regulatory News

Speed up your business by quickly onboarding new business partners

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GFW Empowered

Reduce your workflow by up to 90%

Data Collection




All in one!

Learn more about our Solutions

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The Platform

The GFW platform is a tool that digitalize your AML & KYC due diligence and processes, from data collection to risk reporting and updates.

A agile solution that fits any internal processes and organisation.



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


Managed Services

We provide compliance experts to support your company's compliance needs.

Interested in learning more?

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.







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"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."

Brigitte Daurelle

Chief Executive Officer, MFEX by Euroclear

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Latest GFW News

Global Fund Watch has launched its new ESG module

From now on, companies can evaluate the ESG approach from a compliance perspective, an efficient way to fulfill the ESG process they have established!

More News

Société Générale Securities Services and MFEX step up their partnership

We're recruiting! Become a member in the leading Compliance Fintech