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Products 2017-09-07T10:43:45+00:00

INTEGRATED COMPLIANCE SOFTWARE

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.

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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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OUR SECURITY PARTNERS

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COMPLIANCE SOFTWARE SOLUTIONS

What is the best compliance solution for you? 

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WE DELIVER COMPLIANCE SOFTWARE SOLUTIONS FOR MANY INDUSTRIES

Broker Dealers

Registered Investment Advisors

   Hedge Funds

Pension Funds

   Wealth Management

Banking

Financial Services

Asset Management

Insurance

Insurance

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Trade Surveillance Compliance

LOOKING FOR CONFIDENCE IN YOUR COMPLIANCE SOFTWARE?

Our experienced team are here to help you. We will guide you through your options and ensure you get the solution that best meets the needs of the compliance department and the business.

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