Global Fund Watch Information

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