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Onyx Platform


Providing you with a secure platform to efficiently collate and monitor all your supplier information in one place
* 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.

Invaluable Insight & Intelligence


Reap the rewards of proative protection from a trusted business risk partner

> Discrete service – tailored to your specific business needs.
> High-quality reports – with clear and simple recommendations.
> On-the-ground intelligence – dedicated analysts and interpreters worldwide.
> Global reach – reports covering 30 different countries over past 12 months.

Testimonials


  • A fascinating insight into what the world sees about my business and how my clients, current and potential, may look at me and my company. 

    Mr Christopher - Stratford-Upon-Avon
  • A great service provider who compliments our compliance function enormously. The turnaround times are second to none and the pricing is very competitive.  It is a well run and friendly bunch of professionals who have proven themselves to be capable of competiting with the existing players who have been around for a long time.

    Large global organisation