in B2B compliance
- We help you digitalize, simplify and speed-up due diligence on business partners.
Our Platform Overview
Unique KYC/AML Questionnaire
Automated Campaigns & Reports
ESG Questionnaire Module
Broadcast Custom Inquiries & Statements
Speed up your business by quickly onboarding new business partners
Reduce your workflow by up to 90%
All in one!
Learn more about our SolutionsExplore all solutions
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.
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.
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!