Home About Us Services Newsroom People Contact Log In COMPLIANCE AND OPERATIONAL DUE DILIGENCE SERVICES A one-stop solution for risk and compliance management The avoidance of loss due to operational failures MFEX's Operational Due Diligence (ODD) service focuses on understanding an asset manager’s organisation and internal operations in order to protect investors from losses due to operational failures. Using MFEX's ODD service allows you to properly manage your counter-party and reputational risk. For more details please, contact us through our contact page here, or email us at odds@mfex.com OUR MODEL We have 10 years experience in Operational Due Diligence (ODD) services, which provide investors with a better understanding of the asset managers' operational environment. Based on industry best practices, we offer a third party analysis based on 5 key pillars: Our coverage of over 100 fund companies allows distributors and institutional investors to have a deep understanding of their counterparties' risks. The Need for Operational Due Diligence Services Common Belief: Investors believe that their capital will be subjected to loss or gain primarily due to market and investment-related factors Acknowledgement: Most fund managers’ failures have been linked to non-investment related factors MFEX Solution: We provide a concise Operational Due Diligence (ODD) report with one final opinion on whether or not an asset manager follows correct operational due diligence processes Compliance With The Global Fund Watch The Global Fund Watch enables companies to fulfil their KYC and AML obligations in a simple, fast and secure way. The Global Fund Watch is a fully-owned subsidiary of MFEX. 1350 financial players centralise their KYC information & documents Instantaneous digital access between asset managers and fund distributors Highest security standards and credentials for a reliable use Efficient follow-up thanks to automatic alerts, reminders and dashboard 1350+ Legal Entities +2 New counterparties per day 50+ Countries The Global Fund Watch is a platform based on a reliable technology, with more than 1350 management companies and distributors interacting daily to satisfy Due Diligence requirements. The Global Fund Watch has a single interface, allowing compliance teams to collect, back-up, centralise and archive all required documents, exchanges and comments related to KYC, AML, MIFID, etc., in a few clicks. They also allow access to counterparts who need to perform Due Diligences on their companies. Find out more at: www.globalfundwatch.com or email us at info@globalfundwatch.com Enjoy the benefits of our regulatory services Inform yourself about counterparties' due diligence in order to protect yourself against losses due to operational failures Increase the amount of time and resources you have at your disposal through the digitalisation of your processes Benefit from our technological solutions which allow you to enjoy large network effects and a more efficient service ACCESS OUR DIGITAL TOOLS Regulatory compliance monitoring Access your account on our partner's website Enquire Log In Contact Us Do you require more information? If you would like to find out more about our compliance and operational due diligence services solutions service, or any other services that we offer, please get in touch with us: CONTACT US Legal Notice | Privacy Notice | Diversity Policy | Publication of Information | Sign In | Careers | Contact Us © 2021 MFEX Mutual Fund Exchange AB, All rights reserved Accept Cookie Settings May we use cookies to improve your experience on our site? We take your privacy very seriously. For further details, please see our privacy policy.See Privacy Policy