Ensure ongoing compliance in real-time
Save yourself unnecessary stress and time by having all your checks on autopilot from one control center.
What can OCCD do for your compliance team?
false positive
risk visibility
staffing costs
Avoid the risk of non-compliance with proactive customer due diligence
- Define and customize your programs from a list of over 80 checks
- Business level: sanctions, PEPs, source of wealth/funds, litiagation, propensity to fail + more
- Individual checks: Adverse Media, Criminal History Checks, Probity, Qualifications and licences + more.
OCDD checks that are so much more than just sanctions and PEPs
- Create unlimited risk profiles to manage your entire portfolio
- Fully customizable frequency and intensity of ongoing due diligence across any client group.
- Automate every aspect of portfolio and customer OCDD.
Manage by exception with automated trigger warnings
- Receive an alert in real-time when a customer falls out of compliance or risk criteria
- Automate internal and external communications to alert stakeholders instantly
- Manage compromised accounts in a single click within the platform.
Sit back and let us handle all of your OCDD needs
If you don’t want to do it yourself. Let our team of compliance specialists take over so you can focus on the bigger picture.
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“OnBoard and MVSI has made an enormous difference to our business. Our onboarding process has never been as efficient, and we onboard clients 5-7 times faster than we have prior to using MVSI. Having the verifications team at MVSI assist our customers in AML compliance makes it painless for customers, and ensures we meet the requirements of KYC law for every account.”
“Venue Smart have been using OnBoard for KYC, AML, and credit checks for several years. Venue Smart is a franchise network and MVSI help to ensure a great deal of consistency across the onboarding of our merchants. Each application is seen to promptly and should there be any further clarification our team requires MVSI provide a detailed response."
