KYC & AML Compliance Outsourcing made simple.

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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.


Access industry leading risk, compliance and operational advisory professionals


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


  • 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


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.


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.


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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