Compliance Challenges in the Financial B2B industry
Today, you can’t develop your business without compliance.
Regulation on financial industry players has been increasing and this trend will not slow down; on the contrary. We think that more detailed information will be requested from financial players in order to comply.
During the last three years, the European financial authorities have fined financial players over a billion euros due to AML and KYC breaches and have withdrawn several licenses.
Since 2015, GFW offers a one-stop solution to manage all the compliance steps from A to Z and onboard all teams and business partners involved.
- Adjusting to regulatory changes
- Planning your KYC/KYD campaigns
- Identifying relevant contacts
- Data collection
- Data control
- Internal & regulatory reporting
- Tracking changes
- Permanent updates
- The largest compliance network available
- Instantaneous access
- Integrated screening tool
- User-friendly templates
- Automatic reminders and alerts
If you’re on Global Fund Watch, then you’re compliant
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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.
Our technology turns regulatory constraints into a competitive advantage
Speed up your business by quickly onboarding new business partners
Reduce your workflow by up to 80%
All in one!
Easy to use
We are working closely with our users and financial players to develop a friendly and business oriented solution.
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.
Industry leader with the largest compliance network available
"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."