Know Your Third Party®
Our KYTP® suite lets you monitor and manage the risk that originates from customer (KYC), supplier (KYS), business (KYB) and vendor (KYV) relationships.
Know Your Third Party Product Suite
Third Party Lifecycle Manager
End-to-end client and partner lifecycle management to monitor and review clients and vendors across the duration of the business relationship.
Third Party Screening
Automatically screen individuals and firms to identify and flag potential risk including money laundering, terrorist financing, fraud, and corruption.
Third Party Risk Assessment
Effectively identify and classify risks associated with client and vendor relationships to understand the impact of customer and vendor risk.
Modules can be implemented individually or in combination to ensure full compliance. Our scalable approach meets your compliance needs right now and can grow with your business.
Why Choose MCO?
We deliver Compliance Built Better.™
Our singular approach provides financial services firms around the globe with comprehensive, affordable and easy-to-use compliance technology.
Learn more about automating and streamlining your compliance program with MCO.
Our modular approach means you can purchase just the solutions you need for compliance today and then expand to easily add users, geographies or new products as business needs evolve.
The core components of the MyComplianceOffice platform can easily be configured to meet your firm's unique needs without IT involvement. In addition, the platform can connect to internal systems like HR to standardize data collection and reduce redundancy.
Our singular approach to technology enables a holistic view of compliance across your firm, providing a framework for oversight and control and ensuring adaptability in today's dynamic global regulatory landscape.
Rollout on time and within budget with an expedient and user-friendly implementation. Our team of tenured industry experts will manage planning, integration, testing and training every step of the way.
We offer follow the sun regional customer service including 24 x 7 tech support, 20 x 5 customer support and local language support.
Keep secure with state-of-the-art technology including a mature stack with inbuilt security features and a multi-tenant model enabling the provision of all security features in a secure, scalable environment.
Data is encrypted both in transit and at rest. The MCO platform has the SOC2 Type II certification, ISO 27001 Information Security standard as well as the EU-US Privacy Shield Data Protection Certification, in partnership with TRUSTe (www.Truste.com).
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