GRC WATCH - due diligence & KYC platform

📍 Stockholm, Sweden🗓 Founded 2015👥 8 employees💰 Last funded Jan 2021
Financial Services🌐 grcwatch.com
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Become a member of our global network with companies from more than 40 countries. Get immediate access to data and documents for your due diligence (DD) and KYC processes. Share your own information with many in relation to DD, KYC but also RFPs. Connect with asset managers, fund distributors, institutional investors, brokers, transfer agents, fund administrators, custodians and depositary banks. With more than 15 years experience of the fund industry, our compliance experts developed mutual DD and KYC questionnaires based on a review of leading questionnaires. We update the questionnaires on a regular basis together with our members and believe that we can push the level of standardization to a high degree if we work together this way. When using our platform, you will benefit from: • mutual questionnaires for KYC and DD • full control of personal data and business information • advanced reporting, analysis and risk assessment tool • faster exchange of relevant documents • audit trail of communication with partners and clients • permanent proof of compliance • access to the right contact persons at companies in +40 countries For more information, send a message to info@grcwatch.com. If you wish to test our services, you can also sign up for a free account on our webpage. Welcome to our fast-growing DD and KYC community!
3
Total investors
0
Early stage
2
Mid stage
1
Late stage
2015
Founded

Investors

3 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
Sweden
3
Investor activity2020–2021 · investors recorded per year
2020220211
Recent (last 2y)Earlier
Frequently asked questions
Who invested in GRC WATCH - due diligence & KYC platform?
GRC WATCH - due diligence & KYC platform has 3 investors on record on gritt.io, 2 mid-stage and 1 late-stage investors.
When did GRC WATCH - due diligence & KYC platform last raise funding?
The most recent investment in GRC WATCH - due diligence & KYC platform recorded on gritt.io was in January 2021.
When was GRC WATCH - due diligence & KYC platform founded?
GRC WATCH - due diligence & KYC platform was founded in 2015.
What industry is GRC WATCH - due diligence & KYC platform in?
GRC WATCH - due diligence & KYC platform operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is GRC WATCH - due diligence & KYC platform based?
GRC WATCH - due diligence & KYC platform is headquartered in Stockholm, Sweden.