Ensure ongoing compliance in real-time

Save yourself unnecessary stress and time by having all your checks on autopilot from one control center.

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What can OCCD do for your compliance team?

Improvement in
false positive
Improvement in
risk visibility
Reduction in
staffing costs
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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.
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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.

Staffing challenges? 
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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Don’t take our 
word for it

MVSI facilitates diverse financial services companies worldwide, catering to their unique needs and providing tailored solutions that offer exceptional value across various sizes and sectors. From multinational corporations to boutique firms, each entity discovers distinct advantages within MVSI's software, reflecting its adaptability and robust functionality.

    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.”

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    Dylan Winik
    Deputy Group Head of Compliance

    “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."​

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    Frank Vorster
Venue Smart

    Start streamlining your customer lifecycle today

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