Digital Regulatory Compliance Solutions
We provide legal protection and certainty for our clients’ due diligence processes through compliance by design. With our Digital Compliance Officer®, we can solve regulatory compliance challenges for clients in a highly efficient, cost-effective and automated manner.
Solving Regulatory Compliance
DIGITAL COMPLIANCE OFFICER VIRTUAL ADVISORS
The Digital Compliance Officer (DCO) assists employees in delivering a consistent, compliant and differentiating sales and service experience with a diverse workforce and within a significantly reduced time and cost, supported by a FULL AUDIT TRAIL!
The DCO consists of the following Regulatory Compliance Virtual Advisors:
Digital On-boarding Solutions
DIGITAL COMPLIANCE OFFICER
The Digital Compliance Officer provides for a single user interface to all employees & customers (where self-service). Easily configurable, allowing for unique tailoring of customer needs and enhanced agility to respond to new threats.
The Digital Compliance Officer also includes a KYC Selfie App for digital onboarding, which includes biometric functionality such as facial recognition, liveliness and fingerprint scanning, fully integrated with the Department of Home Affairs to verify the identity of customers.
The Digital Compliance Officer can be deployed and used in multiple ways:
As a Backend Compliance Engine
As a Virtual Advisor to guide and assist staff
As a Batch Processing Compliance Engine
For Ongoing Due Diligence / Periodic Reviews
MONIVATION's approach to Regulatory Compliance has proven to result in:
What you get
Digital Compliance Officer
MONIVATION has developed a single solution which combines and streamlines a business’s Regulatory and Compliance policies, processes and data, whilst performing real-time due diligence and producing a consolidated due diligence report in less than 5 minutes.
Connect with us if you are interested in additional information or a demonstration of our DCO.