GRC WATCH - Network for due diligence, KYC and supplier assessment
Financial Services • 
Stockholm, Stockholm County, Sweden • 1-10 Employees
Company overview
| Headquarters | Vasagatan 28, Stockholm, Stockholm County 111 20, SE |
| Phone number | +4686699200 |
| Website | |
| NAICS | 52 |
| Keywords | AML, Due Diligence, Risk, Governance, Outsourcing, Compliance, KYC, ESG, RFP, Fund Distribution, Mifid Ii, Oversight, Regtech, Fund Selection, Product Governance, Kyc On Lc And Fi, Account Opening Kyc, Asset Manager Due Diligence, Broker Due Diligence, Corresponding Banking Kyc, Distributor Due Diligence, Institutional Investor Kyc, Network Due Diligence |
| Founded | 2015 |
| Employees | 1-10 |
| Socials |
Key Contact at GRC WATCH - Network for due diligence, KYC and supplier assessment
Linda Hellström
Founder RegTech & Senior Compliance Advisor
GRC WATCH - Network for due diligence, KYC and supplier assessment Email Formats
GRC WATCH - Network for due diligence, KYC and supplier assessment uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@grcwatch.com), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@grcwatch.com | 66.7% |
{first initial}.{last name} | j.doe@grcwatch.com | 33.3% |
About GRC WATCH - Network for due diligence, KYC and supplier assessment
Create a free account in our network with companies from 46 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!
GRC WATCH - Network for due diligence, KYC and supplier assessment revenue & valuation
| Annual revenue | $342,220 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $1,100,000 |
| Total funding | $888,700 |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
Explore GRC WATCH - Network for due diligence, KYC and supplier assessment's funding history, including investment rounds, total capital raised, and key backers.
GRC WATCH - Network for due diligence, KYC and supplier assessment Tech Stack
Discover the technologies and tools that power GRC WATCH - Network for due diligence, KYC and supplier assessment's digital infrastructure, from frameworks to analytics platforms.
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Programming languages
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Japan
Germany
United States
United Kingdom
Frequently asked questions
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