MFEX Mutual Funds Exchange - Logo

For Fund Professionals

Global Fund Watch

Our digital compliance regtech Global Fund Watch offers easy, secured and fast access to KYC and compliance counterparties’ information.

For Fund Professionals

The Leading Compliance Platform

AML & KYC Platform For All Financial Players

Asset Managers

Transfer Agents

Brokers

Insurance Companies

Banks

Institutions

Custodians

Fund Structurers

AML & KYC - Global Fund Watch

The Leading Compliance Platform

Direct Access to All Your Counterparties

AML & KYC Instant Access

  • Instant access to all counterparties

  • Entrusted updated documents

Single Questionnaire For All Demands

  • Unique digital questionnaire answering all demands

  • Conforming with regulation authorities and industry best practices

Integrated DowJones Factiva Screening

  • Integrated service for faster checks

  • Direct screening and verification of UBO

ESG Dedicated Module

  • Pioneer in ESG compliance module

  • ESG compliance for more transparency

Due Diligence Automated Campaigns

  • Automated compliance DD campaigns with reporting dashboards

  • Increased reliability by speeding up and strengthening compliance obligations

Unique Compliance Vault

  • Highest level of IT security and no cloud

  • No commercial usage of your information

AML & KYC - Global Fund Watch

Enjoy the Benefits of Global Fund Watch

Speed Up and Optimise AML & KYC Process

From data collection to risk reporting and updates, save 80% time by digitalising your compliance process

Comply with Regulators

Constant Updates with Regulators and Industry Best Practices

Improve Visibility

Join and benefit from the largest compliance network. ”If you are compliant, you are on Global Fund Watch”

Enjoy the Benefits of Global Fund Watch

Want to talk to a member of our team?

Your Cookies Settings

May we use cookies to improve your experience on our site?

We take your privacy very seriously. For further details regarding how we use cookies, please see our cookie notice, and for further information on how we process personal data, please see our privacy notice.