Tag : KYC information

MCO Adds AML and KYC Capabilities to the MyComplianceOffice Platform
Finance Fintech News

MCO Adds AML and KYC Capabilities to the MyComplianceOffice Platform

Business Wire
by Business Wire0
MCO (MyComplianceOffice), a leading provider of compliance technology, has enhanced its platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities. This addition expands the platform’s financial crime and third-party compliance functionality, providing firms with a powerful solution to meet regulatory obligations and proactively manage risk. MCO’s AML and KYC capabilities......
OptionTrax Releases KYC Process Management with Unmatched Flexibility
Fintech News

OptionTrax Releases KYC Process Management with Unmatched Flexibility

PR Newswire
by PR Newswire0
OptionTrax has greatly improved the Know Your Client data collection process, providing shareholder service teams with a new level of flexibility in information gathering and communication. With compliance departments all over the world requiring different data points, OptionTrax meets the needs of our clients with the ability to generate custom......
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