Discover More About KYTP®

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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.

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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.

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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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WHAT OUR CUSTOMERS SAY

“My team was impressed with the speed of the implementation. We’ve all come to believe that new technology installs require more time and budget than originally stated. But, not with MCO.”

Chief Compliance Officer
Global Business Consulting Firm

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Frequently Asked Questions - FAQ’s

MCO streamlines due diligence by collecting risk information, reviewing relevant data, and standardizing assessment workflows. This helps organizations evaluate potential compliance, operational, and reputational risks before entering into third-party relationships.

Yes. MCO automates screening and ongoing monitoring of third parties, helping organizations identify changes in risk profiles over time. Continuous oversight allows compliance teams to detect emerging issues earlier and take action before risks escalate.

MCO supports risk-based due diligence and monitoring programs that help identify potential red flags linked to bribery, corruption, sanctions exposure, and financial crime. This enables organizations to make informed decisions and maintain stronger third-party oversight.

MCO helps organizations identify high-risk third parties through automated risk assessments, screening, and due diligence workflows. The platform evaluates factors such as ownership structures, sanctions exposure, adverse media, geographic risk, and business relationships. Risk-based scoring enables compliance teams to prioritize reviews and focus resources on higher-risk third parties.

MCO automates third-party KYC and due diligence processes through configurable questionnaires, document collection, approvals, risk assessments, and review workflows. Automated notifications, escalations, and audit trails help streamline onboarding while ensuring consistent compliance checks. This reduces manual effort, accelerates decision-making, and improves oversight of third-party relationships.

MCO supports ongoing third-party due diligence through continuous monitoring, automated alerts, and scheduled review workflows. The platform helps organizations track changes in ownership, risk profiles, sanctions exposure, adverse media, and compliance status. Automated periodic reviews ensure third-party relationships are reassessed regularly, helping firms maintain compliance and identify emerging risks early.