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GSW Global™ is an international brand under which various professionals around the world collaborate to provide strategic services such as operational, legal, financial, tax, accounting, foreign trade, technology, intelligence and risk management.







Innovative, global and smart solutions.

GSW Global™ is an international brand under which various professionals around the world collaborate to provide strategic services such as operational, legal, financial, tax, accounting, foreign trade, technology, intelligence and risk management.

Ready-to-use solutions.

Get delighted with our exquisite business portfolio. Our network of professionals collaborates with passion to deliver strategic services in a diversity of disciplines… Des Solutions Prêt-à-Porter.

We focus and specialize in delivering Risk Management, KYC, AML and Due Diligence solutions; such as GSW Spotlight™, the most comprehensive database for high-risk individuals.

Discover GSW Spotlight™
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Always keen, sharp & ready.

A solid know-how and a wide range of services are our great competitive advantage. Our 6 structural service axes guarantee you a wide coverage, as well as high specialization.

Planning

Knowledge

Instrumentation

Automation

Consulting

Intelligence

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Whether as a customer, product distributor or add-on professional; join the best network of strategic services. The best product platform generating value: GSW Global™

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GSW Spotlight™

Spot PEPs, sanctioned entities and debarred or blocked persons.

GSW Spotlight™ is the most up-to-date database of profiles of high-risk individuals, debarred people, sanctioned entities and PEPs (Politically Exposed Persons). It has more than 1.5M entries; each with more than 10 categories of information and photography (when available). GSW Spotlight™ satisfies regulatory compliance.

Innovative, global and smart solutions. Get to know us or request a demo.