COMPLIANCE SOFTWARE SOLUTIONS

ABOUT TerraNua

We are a specialist risk and compliance software company, dedicated to synchronizing the needs of your business with the demands of regulation in your sector. MyComplianceOffice is one of the most established compliance solutions providers in the market. 

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WHAT WE DO

We are dedicated to the development and provision of compliance software systems to industry. Our clients can efficiently upgrade their compliance activities and programs by integrating our solution into their business. We provide these solutions to clients and industries across the globe.

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COMPLIANCE SOLUTIONS

Governance, Risk and Compliance is a complex and evolving arena across the globe. Our software offers the highest standards of security and processing power and in the best tradition of SaaS, we continuously upgrade our solutions to ensure you get the most dynamic service.

SOLUTIONS

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“We have automated our entire compliance program using MyComplianceOffice.
It has completely changed the way we work. I now feel I am in control of our workload.”
CCO Broker/Dealers.
“I love the way we can see at a glance the status of all our compliance activities.
Within a few moments I can make a decision of where I will focus my attention.”
CCO Large Investment Adviser

Our Services

EMPLOYEE CODE OF CONDUCT

Our Know Your Employee (KYE) product is ideal for the automated monitoring of employee code of conduct including personal trading, gifts and entertainment, outside business interests and indeed any employee disclosure, attestation or certification.

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VENDOR & 3RD PARTY RISK

Our Know Your Third Party (KYTP) product automates the compliance monitoring and management of third party and vendor risk.  We offer extensive onboarding and ongoing due diligence solutions from the identification of beneficial owners to risk scoring across multiple measures.

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KNOW YOUR CUSTOMER

There is a regulatory responsibility that demands you Know Your Customer and that you can demonstrate this through documentary evidence. We provide the automated monitoring solution that keeps you in control.

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TRADE SURVEILLANCE

Our Know Your Trading (KYT) automated solution will track and record the AML and security trading activity of your organization across all cash and security types.

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