MCO (MyComplianceOffice)
MCO provides a single platform to effectively manage compliance obligations and the regulated activities of the company, employees, and third parties.
Product Overview
MCO (MyComplianceOffice) is a global leader in compliance management technology, providing a unified platform that integrates over 30 compliance solutions to streamline and enhance compliance processes for financial services firms worldwide. Their platform encompasses four primary product suites: Know Your Employee (KYE®), Know Your Transactions (KYT®), Know Your Third Party (KYTP®), and Know Your Obligations (KYO®), all operating on a shared infrastructure to ensure consistent performance and smarter data utilization. MCO's offerings include personal trading compliance, gifts and entertainment controls, third-party risk assessment, regulatory change management, and policy governance, among others. By consolidating these functions into a single system, MCO enables firms to monitor and manage compliance risks effectively, reduce costs, and improve overall compliance oversight.
Features
- Personal trading compliance
- Gifts and entertainment controls
- Third-party risk assessment
- Regulatory change management
- Policy governance
- Compliance automation
- Centralized data
- Workflows and task management
- Attestations, disclosures, and forms
- Dashboard reporting
Company Details
- Headquarters
- 🇺🇸 New York, United States
- Founded
- 2005
- Type
- Legal Tech Vendor
- Founders
- Brian Fahey