Your comprehensive AML/KYC and due diligence management solution
Euroclear GlobalWatch
Where visionary due-diligence technology meets best-of-class personal service
Welcome to Euroclear GlobalWatch, a unique compliance solution tailored to the demands of today’s dynamic business landscape. We understand the complexities of meeting regulatory obligations and have created a platform that simplifies this journey. Our offering blends innovative due diligence technology with best-of-class personal service, delivering a seamless experience that sets us apart in the industry.
GlobalWatch is trusted by a diverse range of clients, including over 1,600 asset managers, fund distributors, institutional investors and transfer agents worldwide. Whether you’re a small business looking to streamline your compliance processes or a large corporation seeking a robust solution, GlobalWatch is designed to cater to your needs. Our platform is versatile, scalable and ready to support your growth.
We provide access to your distribution network information for onboarding and ongoing oversight. You can access Know Your Distributor (KYD) packs at any time or use our due diligence campaign function to collect documents quickly. This helps you complete due diligence requests faster and shorten the time it takes to collect documents from your distributors.
Risk management: Centralise your KYC process to manage risk effectively. There's an audit trail from initiating KYC to communicating and collecting documents, ensuring regulatory requirements are met and automatic reminders for the next review.
Timesaving: Reduce compliance work and time by automating the KYC process. Requests can be sent or responded to with a few clicks, eliminating repetitive emails and questionnaires/documents.
Efficient connectivity: Easily connect with relevant contacts on GlobalWatch. Users from functions such as compliance are available on the tool, streamlining the process of connecting with the right person for KYC information or documents.
Compliance support: Avoid regulatory breaches with unique KYC designed to meet various regulatory requirements. Utilise the custom questionnaire function to digitalise your specific needs.
Document accessibility: Once access has been granted, documents can be accessed at any time and from anywhere via your device.
Realtime notifications: Stay on top of your activities with a dashboard that provides an overview of pending tasks, to-do items and completed tasks. Receive notifications when your counterparty completes a request or when it's time to update your profile.
Many choose GlobalWatch because we offer a unique combination of cutting-edge technology and personalised customer support. We understand the challenges of onboarding new partners and have designed our platform to make this process as easy as possible. With GlobalWatch, you can focus on what you do best - growing your business.
KYC IN A COUPLE OF CLICKS
Unique KYC/AML questionnaire
Fast & easy to complete, our smart questionnaire with data analytics is designed to satisfy the most demanding regulatory authorities. Updated after each new regulation & according to market practice, you're also alerted when necessary to ensure your information always remains up to date.
Complete the questionnaire just once on GlobalWatch to save time and resources. Our unique questionnaire meets regulatory requirements and can be shared with your counterparties. It supports up to 11 types of activities, from Fund Distributors and Asset Managers to Transfer Agents and Brokers/Custodians.
FAST & TRANSPARENT PROCESS
Automated campaigns & reports
Easy to access, one-click reporting - customisable to your requirements. Automate your planning according to your risk scoring and easily follow up on completion.
Do you need to perform your regular KYC? GlobalWatch can help automate and enhance your due diligence process. Our campaign solution can assist you in sending due diligence requests to your counterparties in just a few clicks. Save time by eliminating the need to send and reply to emails. Centralise your process from initiation to data collection, review, reporting and risk scoring. Receive auto-generated reminders.
Respond to KYC requests with confidence using GlobalWatch. Our platform offers a secure and efficient way to complete due diligence requests. Instead of the traditional method of filling out the same questionnaire or compiling documents in an email, you can now validate your information and documents with just a few clicks on GlobalWatch, ensuring a smooth and reliable process.
CUSTOMISATION IS KEY
Your own questionnaires
Prefer to use your own questionnaires? No problem. Implement and utilise any questionnaires directly in the tool and take full advantage of the entire suite of features available.
Let GlobalWatch assist you in digitising your questionnaire within the application. You can incorporate your questionnaire into our campaign function and integrate it into your KYC process. There will be no change in how data is collected; it will be simpler. Our system is agile enough to maintain the format of your questionnaire using tools like drop-down lists or options to standardise responses, making it more intuitive than PDF or Excel. Share your questionnaire with us and see the results for yourself!
SPEED UP REPORTING
Broadcast custom inquiries & statements
Requesting additional data and providing partners with reports and updates is quick and easy. With just a few clicks you're guaranteed to stay compliant.
Reduce email interactions by using our built-in communication tool to connect with your counterparts. You can use the Broadcast and Message features to make announcements, gather extra data, follow up and more. Need additional information? Utilise the Broadcast feature to gather it. GlobalWatch keeps a record of your communications and history. This information is accessible and visible to all users within your profile. You'll receive an alert from GlobalWatch when you receive a message.
DASHBOARD AND ALERT
Track your activity on dashboard based on realtime. Receive regular alerts and reminders to keep your profile updated.
An overview of your activities on GlobalWatch.
Easily keep track of your GlobalWatch activities, including incoming and outgoing request statuses, approvals and sent items. Monitor the progress of your due diligence campaigns to see who has completed their tasks and who still needs to start. Get an overview of your counterparties on the dashboard. Stay informed with alerts for expiring documents, incoming requests and messages. Receive reminders to complete due diligence or follow up on pending actions on GlobalWatch. No need for manual follow-ups as auto-generated reminders will be sent for all tasks.
GlobalWatch provides a one-stop shop for digitalised AML/KYC due diligence. From data collection to risk reporting and updates, we’ve got you covered. And the best part? It doesn’t require any software installation. Our agile solution can easily fit into your internal processes and organisation, making compliance easier than ever.
"Join our KYC collaborative platform and benefit from the flexibility and technology of a fintech engine combined with the security and reliability of a top market infrastructure"
Valerie Kaliski - CEO, Euroclear GlobalWatch
