A one-stop solution for due diligence, from data collection to reporting

We are driven by innovation and engineering the next generation tool which we can be proud of is our focus.

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Global Fund Watch: The Business Oriented Compliance Solution

  • A large scope of agile services
  • Choose your module depending on your company's needs

A Unique Questionnaire

  • Smart questionnaire with data analytics
  • Satisfying the most demanding regulatory authorities
  • Updated after each new regulation
  • Updated according to market practice
  • Fast & easy to complete
  • +50 KYC documents per entity
  • Updated thanks to a full set of reminders and alerts

  • No more external questionnaires to fill-in

    Invite your counterparties to access your profile and perform their DueDiligence based on the information & documents you share

  • Perform KYC in a few clicks

    Access your counterparty questionnaire & documents instantaneously

Campaigns & Reports

  • Automatic planning depending on the risk scoring
  • Tailor-made based on your requirements
  • Follow-up of the completion
  • Automatic and customizable chase-up
  • User friendly access
  • One-click reporting

  • Fast and transparent process

  • Instantaneous reporting

Screening

  • Powerful screening tool
  • One-click screening
  • Integrated and exclusive access
  • +33 000 sources + access to PEP and AML sanction lists

  • Competitive pricing

  • Instantaneous integration of the screening data to you risk report

Managed Services

  • Tailor-made according to your process
  • Follow-up & check of DD campaigns
  • Pre-scoring according to your scoring grid
  • Experienced compliance experts

  • Trusted delegation