THE SPECIALISTS IN COMPLIANCE SOFTWARE AS A SERVICE (SaaS)
Take control of your compliance program with integrated software solutions that deliver an unprecedented level of control and oversight. Our software solutions cover employee code of conduct, gifts and entertainment, third party and vendor risk management, KYC and trade surveillance programs.
Many clients struggle with different systems that have developed organically over time. There are after all an increasing number of regulators, regulating an increasing number of activities, all across the globe. While disjointed systems are not unusual, they are always difficult for the business and especially the compliance team, to manage. In response, we have developed our integrated solutions so that they can be used independently or in unison, allowing you to automate your program over time and in a phased manner that meets your priorities and your budget.
MyComplianceOffice in 90 Seconds.
We believe that great governance is at the heart of great business, helping to protect your business and advance your reputation. MyComplianceOffice integrates into your business processes to deliver a comprehensive program that will dramatically improve the efficiency of your compliance management systems.
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.
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.
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.
We help you to oversee and control your compliance program by providing powerful software solutions that automate the bulk of the processes and interactions in your program. This level of automation helps to ensure you cover every employee and transaction that needs be monitored whilst ensuring the consistent implementation of your policies and procedures.
Our MyComplianceOffice solution is designed to integrate seamlessly with your existing software, hardware and compliance program processes. We enable you to increase the efficiency of your program through improved process automation, delivering extended functionality and improved oversight via your program dashboard. Our modular services can be integrated over time to match your needs and budget.