Global Fund Watch has launched its new ESG module
Financial Institutions can now evaluate the ESG approach from a compliance perspective.
Société Générale Securities Services and MFEX step up their partnership
We're recruiting! Become a member in the leading Compliance Fintech
Our Services 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 80%
All in one!
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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.
We offer a built-in solution allowing direct screening and verification of key persons and companies against PEP lists, sanctions lists and adverse media.
GFW provides compliance experts to support your company's compliance needs.
Easy to use
Complete a unique questionnaire, upload your documents.
Select your partners, grow your network.
Your counterparties perform their due diligence using your shared information.
4. Perform your Due Diligence
Access your counterparties profiles, perform your analysis.
Generate pre-filled compliant reports, quickly access them at any time.
6. Stay up to date
Automated follow up of your counterparties updates and keep them notified of any changes you make.
"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."