* Currently in development * Onyx is GWCI’s proprietary platform and regulatory database – and it’s expressly designed to help make life a little easier for you. The platform will provide you with all the tools you need to manage your third-party international trading contacts in an efficient and cost-effective way. So you can concentrate on doing what you do best – managing your business. Onyx continuously monitors 100s of databases around the world to identify reputational issues, reports of financial crime, sanctions risks, suspected fraudsters, politically exposed persons and money launderers, among others. It provides a secure environment in which you can track and monitor your third parties and also gives each a risk rating so you know who and where your biggest issues are. Get in touch today for further details about the development and launch of our Onyx platform. |
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