GRC WATCH - due diligence & KYC platform

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 countriesFor 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!