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

We are driven by innovation. Engineering the next generation tool is our focus.

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

Questions?