Global Fund Watch the FinTech dedicated to Compliance for financial companies.
The digital platform enables companies to fulfill their obligations in a simple, fast and secure way.
Today, +2000 asset managers, fund distributors, institutional investors, Transfer agents etc interact on a daily basis through the Global Fund Watch platform.
Compliance 2.0 :
- full control over data
- A standardized and exhaustive KYC questionnaire, meeting the requirements of the different European supervisory authorities
- Fast and immediate collection of documents
- Centralized counterpart analysis on a single platform
- Instantaneous and automated reporting tool, adapted to internal standards (board, auditors) and external (supervisory authorities, external auditors)
- A dashboard to follow and manage due diligence campaigns
- A 'Broadcast' module allowing immediate communication to all counterparts, and centralizing all replies
- Alerts and automatic reminders
- Screening service
- A customer service in more than 5 languages
Global Fund Watch is a web tool that does not require any software installation. Securely accessible by URL link, it is available from anywhere with an internet connection.
The immediate benefits are:
- Up to 80% time saving
- Better control of the risks of sanctions
- Access to a global compliance network
- Improved internal and external communication related to compliance.
Website: www.globalfundwatch.com
E-mail: info@globalfundwatch.com
Phone: +33 (0)1 83 75 19 99
Phone : + 46 (0)8 55 90 36 78
