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What is Your Challenge?

anti-bribery

Anti-Bribery & Corruption

senior managers

Senior Managers & Certification Regime

cryptocurrency

Cryptocurrency Compliance

conduct risk

Conduct Risk

conflict o interest

Conflict of Interest Management

See All Areas of Concern

Learn how MCO helps global, highly regulated organizations build long-term compliance solutions.

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Numbers don't lie. With a growing customer base and 12+ years of experience building and perfecting our compliance software, the numbers tell a story of promises delivered.

Client
Countries

80

Database
Users

400 K

Rules Executed
Yearly

30 M

Records Processed
Yearly

300 M

Why Choose MCO?

We understand that making a change, means taking a risk. Whether moving from a manual process or replacing a system, your concerns are ours. We know the stakes and strive to define the right journey for every company, no matter the size. 

Fully Integrated Platform
Modular Approach
Affordable
Easy to Use
Customer Support

Fully Integrated Platform

MyComplianceOffice is a fully integrated platform that provides transparency into an employee’s conduct risk profile. Using the same underlying master data sets, it provides an unprecedented level of risk control.

Build it Your Way

No two companies have the same regulatory requirements, but all require technology that works to their specification.  MyComplianceOffice modular approach means purchase what is needed today and know that tomorrow's need can be easily added.

Get More for Less

SaaS technology is less costly to buy and install. MCO's platform with central data center for all compliance modules means a cost-efficient and proactive approach to managing regulated activities.

Enhance a Culture of Compliance

User adoption is important. A simple, modern user interface combined with minimal clicks makes it very easy for employees to use. System administrators can quickly customize documents without IT involvement.

Make IT Work for You

With clients in over 80 countries, MCO offers more extensive global support capability than the competition, with 24 x 7 tech support and 20 x 5 customer support.

MyComplianceOffice Solutions

Know Your Employee (KYE)         Employee Compliance

Automate monitoring and approval of employee compliance activities with an intuitive interface enabling fulfillment of compliance obligations with minimal effort. 

  • Gifts and hospitality
  • Political contributions
  • Outside business activities
  • Authorizations, registrations and licensing
  • Personal trading
  • Attestation and certifications

Learn More about KYE

 

Employee Compliance Products

products-image
employee personal trading
Employee Personal Trading
gifts hospitality
Gifts & Hospitality
authorization
Authorizations, Registrations & Licensing
outside activities
Outside Business Activities
political
Political Contributions

Know Your Transaction (KYT) Transaction Surveillance

The issue of conduct risk is especially sensitive when it originates within the core financial transactions of a firm. KYT helps firms mitigate risk that can originate from breaches in market manipulation, insider trading, suitability, conflicts of interest, fund mandate and investment banking activities.

Learn More about KYT

Transaction Surveillance Products

trade-surveillance
market abuse
Insiders and MNPI
trade -surveillance
Trade Surveillance
deal review
Deal Review Management

Know Your Third Party (KYTP)        Third Party Risk Management

Manage and monitor the risks associated with third parties. Simplified approach with streamlined technology improves internal processes while meeting increased regulatory and audit scrutiny.

  • Third party on-boarding activities
  • Initial and ongoing third-party data management
  • Ongoing third-party due diligence
  • Anti-bribery / Anti-corruption program
Learn More About KYTP
third-party-vendor

"Under pressure to reduce spending but needing regulatory rigor, I was stumped. The MyComplianceOffice platform helped me reduce operation costs and improve risk reduction."

Chief Compliance Officer - Large US Broker Dealer
See All Case Studies

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