Mwek Solutions
Financial Services, Temporary staff agencies, Services to businesses · 2 Employees
Email Address: solutions@mweksolutions.com
- Overview
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About
Get Regulated and Stay Regulated.
MWek Solutions mission is to create the world’s leading pan-industry Marketplace (The RiskPod) of people delivering KYC / AML review, refresh and remediation solutions to customers and partners globally.
The RiskPod is built on an accessible, innovative platform, able to deliver defined managed services or subject matter experts rapidly, addressing ever-changing market needs at competitive price-points. This has begun revolutionising consulting across KYC/ AML & Transaction Monitoring.
Additionally, we are underway on our journey to become a global name in successful regulatory licence applications across different industries and jurisdictions.
Website
Year Founded
2022
Social Media
Linkedin
Industry
Financial Services, Temporary staff agencies, Services to businesses, Business Services
HQ Location
MWek Solutions, Unit 15, Metal Box Factory, 30 Guildford Street
London, SE1 0HS, GB
Keywords
RegulationKYCAMLTransaction MonitoringData CleansingOutsourcingCryptocurrencyDigital AssetsOnboardingFinancial Crime
Location
- MWek Solutions, Unit 15, Metal Box Factory, 30 Guildford Street London, SE1 0HS, GB
Email Formats
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FormatExamples
first + last
andywarhol@mweksolutions.com
first_initial + last
awarhol@mweksolutions.com
first + last_initial
andyw@mweksolutions.com
first
andy@mweksolutions.com
last
warhol@mweksolutions.com
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