MWek Solutions was born out of a pressing global need in KYC and Compliance to access professionals at scale. Offering pan-industry solutions. Industries include fiduciary, corporate services, financial institutions, Digital Assets, FinTech, Payments.
The strength of the MWek Solutions executive team, is in their track-record of delivering world-class risk and compliance outcomes, led by our in-house Chief Risk & Product officer. Ultimately trust, quality and consistency is our backbone.
Years combined experience
Experts in The RiskPod community
Files Successfully Remediated
MWek Solutions work with a range of clients within the financial services industry around the world. With a focus on: Banks and Financial Institutions, Fintech Companies, Cryptocurrency Exchanges, Legal Firms and Regulatory Bodies.
Providing specialised solutions to help businesses comply with regulatory requirements and mitigate the risks associated with money laundering, terrorist financing, fraud, and KYC and Onboarding.
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