Digital revolution
in B2B compliance
Digitalize, simplify and speed-up due diligence on business partners
Book a demoGlobal 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
Integrated Screening
ESG Questionnaire Module
Broadcast Custom Inquiries & Statements
Regulatory News
Speed up your business by quickly onboarding new business partners
Without GFW
GFW Empowered
Reduce your workflow by up to 80%
Data Collection
Analysis
Decision
Report
All in one!
Learn more about our Solutions
Explore all solutionsDigitalization
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.
Easy to use
1. Create
Complete a unique questionnaire, upload your documents.
2. Connect
Select your partners, grow your network.
3. Share
Your counterparties perform their due diligence using your shared information.
4. Perform your Due Diligence
Access your counterparties profiles, perform your analysis.
5. Report
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.
1700+ Clients
50+ Countries
5 Continents
"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.