MWek Solutions
MWek Solutions is a London-based compliance and regulatory advisory firm that jointly launched MWEX Solutions, a renewable energy platform, with HD Renewable Energy and ArcTrade, targeting Australia as its first market.
- Company typePrivate
- Founded2022
- HeadquartersLondon, United Kingdom
- Headcount1–10
- GTM typeB2B
- OfferingServices
MWek Solutions firmographics
Firmographics- Name
- MWek Solutions
- Website
- https://mweksolutions.com
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- MWek Solutions is a London-based compliance and regulatory advisory firm that jointly launched MWEX Solutions, a renewable energy platform, with HD Renewable Energy and ArcTrade, targeting Australia as its first market.
- Ownership category
- akta.pro rank
MWek Solutions industry classification
Industry- Product category
- Regulatory Compliance Services
- NAICS
- Management, Scientific, and Technical Consulting Services (5416)
- SIC
- Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE)
Keywords
Where MWek Solutions is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Markets served
MWek Solutions business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales
MWek Solutions product offering
Product offeringCore offering
MWek Solutions provides global KYC (Know Your Customer), KYB (Know Your Business), and regulatory advisory services to help businesses remain compliant with applicable regulations. The firm supports companies in meeting anti-money laundering, customer due diligence, and corporate verification requirements across multiple jurisdictions.
Differentiator
Problem solved
Functional benefit
Products and services
- MWEX Solutions A renewable energy solution platform launched by HD Renewable Energy and ArcTrade, targeting the Australian market as its first expansion market and aimed at delivering renewable energy offerings.
Companies that use MWek Solutions
Customer profileIdeal customer profiles2 records
MWek Solutions technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
MWek Solutions partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core.
- HD Renewable EnergycoreHD Renewable Energy has partnered with ArcTrade to jointly launch MWEX Solutions, with Australia designated as the first market. This partnership represents a strategic collaboration in the renewable energy sector, combining the capabilities of both entities to deliver renewable energy solutions.
- ArcTradecoreArcTrade has partnered with HD Renewable Energy to jointly launch MWEX Solutions, with Australia designated as the first market. This partnership represents a strategic collaboration in the renewable energy sector, combining the capabilities of both entities to deliver renewable energy solutions.
MWek Solutions competitors and assessment
Company assessmentDirect peers
- Trulioo: Trulioo is a global identity verification platform offering KYC and KYB onboarding, sanctions/AML screening, and beneficial ownership data. It directly competes with MWek's KYC/KYB/regulatory advisory offering, especially for cross-border onboarding needs.
- Jumio: Jumio provides AI-driven identity verification, KYC, KYB, and AML screening solutions used by financial institutions and fintechs. It overlaps directly with MWek's stated KYC/KYB service portfolio, though at significantly larger scale.
- Onfido: Onfido (now part of Entrust) delivers digital KYC and identity verification with AML screening and orchestration for onboarding. It competes with MWek's KYC offering for regulated onboarding mandates across UK/EU and APAC.
- Sumsub: Sumsub is a full-cycle KYC/KYB/AML and fraud prevention platform with strong presence in EMEA and APAC. It is comparable to MWek on both KYC and KYB onboarding use cases for fintechs and crypto firms.
- Veriff: Veriff provides identity verification, KYC, and AML compliance solutions for regulated industries. It is a direct functional competitor to MWek's KYC/KYB onboarding services.
- ComplyAdvantage: ComplyAdvantage offers AML, KYC, and transaction monitoring with a focus on financial crime risk data. It is comparable to MWek's compliance and KYC positioning, particularly for UK-based fintech clients.
- NorthRow: NorthRow is a UK-based KYC, KYB, and AML onboarding platform serving fintechs and regulated firms. It is a closely matched peer given shared London footprint and KYC/KYB focus.
Broad incumbents
- Dun & Bradstreet: Dun & Bradstreet provides business identity data, KYB/UBO verification, and compliance solutions at global scale. It overlaps with MWek's KYB and beneficial ownership capabilities as a much larger incumbent.
- Refinitiv (LSEG): Refinitiv, now part of the London Stock Exchange Group, offers World-Check and broader KYC/due diligence and regulatory data infrastructure. It is a broad incumbent in the same regulatory advisory and KYC space MWek addresses.
Emerging players
- Arachnys: Arachnys provides KYC and AML onboarding solutions focused on customer due diligence and risk data. It is comparable as a smaller, specialized player in KYC/CDD that competes for similar regulated client mandates.
Market position
Customer concentration
MWek Solutions social profiles
Digital presenceMWek Solutions financial estimates
Financial estimateRevenue estimate
Valuation estimate
MWek Solutions leadership team
Management profileNumber of profiles
MWek Solutions funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
MWek Solutions M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about MWek Solutions
What does MWek Solutions do?
MWek Solutions provides global KYC (Know Your Customer), KYB (Know Your Business), and regulatory advisory services to help businesses remain compliant with applicable regulations. The firm supports companies in meeting anti-money laundering, customer due diligence, and corporate verification requirements across multiple jurisdictions.
When was MWek Solutions founded?
MWek Solutions was founded in 2022. It employs 1 to 10 people.
Where is MWek Solutions based?
MWek Solutions is headquartered in London, United Kingdom, in the Europe region.
Who are MWek Solutions's main competitors?
Direct peers on record are Trulioo, Jumio, Onfido, Sumsub, Veriff, ComplyAdvantage and NorthRow. Broad incumbents are Dun & Bradstreet and Refinitiv (LSEG). Arachnys is listed as an emerging player.
Does MWek Solutions have an API?
No public API is recorded for MWek Solutions.
What industry is MWek Solutions in?
MWek Solutions's product category is Regulatory Compliance Services. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of FSAMAMAK, Beneficial Ownership (UBO) & Corporate Registry Verification (KYB). Its NAICS code is 5416 and its SIC code is 8700.