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      MCO announced today that we have enhanced the MyComplianceOffice platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities. This addition expands the platform’s financial crime and third-party compliance functionality, providing firms with a powerful solution to meet regulatory obligations and proactively manage risk.

      MyComplianceOffice’s enhanced AML and KYC capabilities empower financial institutions to efficiently automate and strengthen customer due diligence across the full client lifecycle—including onboarding, periodic reviews, ongoing client maintenance, and offboarding. The platform ensures systematic collection of KYC information and continuous, robust screening of clients and related parties. Leveraging advanced technology to eliminate false positives and escalate only the most relevant potential matches related to Sanctions, PEPs, and Adverse Media, MCO enables compliance teams to streamline investigations and remain focused on high-value regulatory work.
      See our official press release. 

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