GRC WATCH is a Swedish RegTech company with a mission to enhance the process for due diligence in the financial sector.
We focus on B2B due diligence which is required by laws and international regulations such as the EU directives. Our services can be used for due diligence on many different counterparties, such as brokers and institutional clients, but our prime focus is on due diligence of asset managers and distributors of funds. Companies like product suppliers (e.g. fund managers), distributors (e.g. banks) and different types of intermediaries in the distribution chain (e.g. fund platforms and advisory firms).
We are born global since our clients work with asset managers and distributors in many different countries. We were therefore selected by Business Sweden as a member of their “Born Global” initiative, a governmental program to support the global expansion of Swedish FinTech companies.