Empowering companies with World-Class KYC & AML Solutions through exceptional professionals
MWek Solutions are building The RiskPod*, the world’s largest team of professionals in KYC, AML and Financial Crime. The RiskPod can be deployed at scale in a matter of days, globally through an industry leading managed service.
Industry leading professional team
The RiskPod* is a community that produces, screened, vetted, qualified, and ready-to-work individuals or teams at all levels of seniority from Chief Compliance Officer through to Analyst level across KYC, AML, transaction monitoring, onboarding, local regulation and risk management.
Cutting edge consultancy and managed services
We augment your business through The RiskPod. We will assist you in completing all relevant KYC, AML and Risk checks on your portfolio, whether through refresh, remediation, periodic or event driven reviews with experienced trained experts to save you time or resources you don’t have, enabling your business to achieve efficient and effective world-class risk and compliance outcomes.
Consulting
Access industry leading risk, compliance and operational advisory professionals
Outsourcing
Significantly reduce operational overheads
Staff Augmentation
Resource through people to fulfil volume based KYC and Compliance requirements
Outsourcing Solutions
MWek Solutions provide cutting edge Consulting and Managed Services across the spectrum of compliance and regulatory disciplines. Our specialists can deliver standardised Anti-Money Laundering (AML), Client Lifecycle Management (CLM), Client On-Boarding (COB) and Know Your Customer (KYC), as well more specialist crypto advice with Know Your Business (KYB), Know Your Transaction (KYT) (Transaction Monitoring for Digital assets).
Onboarding Framework Development
- Identification & verification
- Client Lifecycle Management (CLM)
- Framework development
- File Refresh
- Periodic review
- Remediation
- Data de-duplication
Screening
- Risk assessments & reporting
- Sanctions & PEP
- Suspicious activity reporting
- Payments
- Transactions
- Data
- Technology
Transaction Monitoring
- Fraud
- Sanctions
- SAR’s
- Risk identification
- Management information
- Quality control
The RiskPod™
The RiskPod™ A unique ensemble of available, consistently trained & vetted Risk, Compliance and Operations professionals who are swiftly mobilised and operational for institutional clients in KYC, Onboarding, AML, data cleansing, Regulation, due diligence, MLRO and associated disciplines.
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Client Success Stories
Browse our risk and compliance advisory success stories to discover how MWek Solutions have supported businesses to achieve their compliance goals and mitigate risks. Click here to explore.
Customer Success Story #1 – Optimised Onboarding and Client Relationship Management
Problem
The Client, a Financial Service Provider was looking to establish a new process for its on-boarding and refresh process. This required the source folders of over 250 of its corporate customers to be re-arranged/reorganised within a month.
Solution
MWek Solutions provided 5 experienced RiskPod analysts to complete the reorganisation of over 250 client folders. The target was set for each analyst to complete 3 folders per day over 20 working days. With 1 QC quality checking every file and 1 Team Leader to manage the analysts stay on track.
Outcome
The MWek Solutions team was able to introduce a level of organisation and efficiency that benefitted the entire on-boarding department. Corporate clients were now in active communication leading to faster on-boarding times and better relationships as opposed to being forgotten/falling through the net/being left to stagnate for a few weeks.
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