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.
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”
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