Monivation - Digital Compliance Officer performing customer due diligence

What we do

Regulatory Compliance Solutions

We take care of clients’ compliance, while they focus on their business. We provide legal protection and certainty to our clients, consumers and staff by following a simple, accurate and compliant due diligence process.

This is achieved by any one or a combination of our services:

Digital Compliance Officer

Digital Compliance Officer®, consisting out of various Virtual Advisors, which automates the end-to-end customer lifecycle from a Financial Intelligence Centre Act (FICA) perspective. The DCO includes robust controls for the prevention of fraud, money laundering and the financing of terrorism. This includes from digital onboarding to ongoing due diligence.

Specialised Due Diligence

We protect businesses against fraud and other forms of financial crime by empowering their staff to generate detailed and specialised Know your Customer (KYC), Know your Business (KYB) as well as Know your Supplier (KYS) Due Diligence Reports in an automated or outsourced (manual) manner.

Compliance as a Service

We provide specialised resources for businesses which requires a qualified compliance officers or other compliance resources to assist in the day-to-day operation of a business. We take care of compliance while you focus on your business.

Professional Services

The team provides practical and fit for purpose solutions, assisting businesses to manage the cost of compliance and navigate within their defined regulatory landscape.

Aggregation through the Digital Compliance Officer transforms compliance into an innovative "Way of Work"

Driving efficiencies through consolidation

DIGITAL COMPLIANCE OFFICER

The Digital Compliance Officer® serves as a Consolidator, which through its’ simple plug-and-play architecture, seamlessly integrates with any Client system, enabling effortless sharing of information, whilst reducing manual activities, duplication and avoiding unnecessary costs. The Digital Compliance Officer further enables a 360⁰ view of the customer, ultimately enabling employees to make more informed decisions.

How it works

DIGITAL COMPLIANCE OFFICER

The Digital Compliance Officer® can integrate with any customer on-boarding or servicing channel to take care of your compliance duties, with the use of real-time biometric Know Your Customer (KYC) / Know Your Business (KYB) / Know Your Supplier (KYS) results, verification, and automated reporting within minutes.

Customer selects
Product / Service

Customer selects product or service via any omni-channel of choice.

Collect Customer Data
and Verify Identity

Customer authentication through facial biometrics & fingerprint scanning, validated real-time against Department of Home Affairs records.

Conduct Customer
Due Diligence

Real-time compliance screening and due diligence through integration with reliable global 3rd Party Data Providers.

Customer Risk
Calculation

Calculate customer risk through automated AI enabled risk algorithms based on compliance results, aligned to company RMCP.

Generate Customer
Due Diligence Report

Generate and distribute CDD report including all supporting data provider artefacts via automated workflow to staff.

Congratulations!

Proceed with customer on-boarding /
account set-up, based on CDD results.

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.

Remote Biometric Onboarding and
Verification App

Due Diligence Report
aligned to RMCP

Automatic Dashboard
Risk Reporting

Authentic & Trusted
Data Sources

Global coverage with local compliance knowledge

Automated
Workflow

Integration
Services

Thematic
Algorithms

Plug-and-Play
Architecture

Strategic Partners

CORE PARTNERS

Partnering with the right 3rd Party Data Providers and Bureaus is pivotal in the war against Financial Crime.

Our verifiable data

COVERAGE OF GEOGRAPHIES

Our various data partners enable us to have access to trusted and reliable data relating to individuals, businesses and suppliers across the globe as follows:

LEGAL ENTITY / JURISTIC DATA:	Companies 0 million +	Countries 0 +
INDIVIDUAL ID, RESIDENCE & CREDIT DATA:	FOR BILLIONS OF PEOPLE	Countries 0 +

Accolades

INNOVATE. LEAD. DISRUPT.

WINNER: Inaugural UK-SA Tech Hub Prosperity Games

ADMITTED: Part of the UK DIT’s Global Entrepreneurs Programme

WINNER: Hackathon. Technologies that can reach the informal sector aiding in compliance checking and data access for other government organisations.

Using our solutions and services

OUR KEY CLIENTS

How can we help?

Whether you want to meet with us, require more information on MONIVATION’s offerings or experience a demonstration of the Digital Compliance Officer, please contact us by completing the following fields:

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“Effortless Compliance" – as it should be

Monivation enables businesses to automate their compliance obligations through the use of our Digital Compliance Officer ®. We empower staff, rather than to replace them!

Request a demo or more info

SIMPLE. ACCURATE. COMPLIANT.

Fluent Customer DueDiligence with our "Digital Compliance Officer".

MONIVATION enables businesses to digitise their compliance obligations through the use of Augmented Intelligence for People! We empower staff, rather than to replace them!

Request a demo or more info

SIMPLE. ACCURATE. COMPLIANT.

What we do

Digital Compliance Officer

Specialised Due Diligence

Compliance as a Service

Professional Services

Aggregation through the Digital Compliance Officer transforms compliance into an innovative "Way of Work"

Driving efficiencies through consolidation

How it works

Customer selects Product / Service

Collect Customer Data and Verify Identity

Conduct Customer Due Diligence

Customer Risk Calculation

Generate Customer Due Diligence Report

Congratulations!

What you get

Remote Biometric Onboarding andVerification App

Due Diligence Reportaligned to RMCP

Automatic DashboardRisk Reporting

Authentic & TrustedData Sources

Global coverage with local compliance knowledge

AutomatedWorkflow

IntegrationServices

ThematicAlgorithms

Plug-and-PlayArchitecture

Strategic Partners

Our verifiable data

LEGAL ENTITY / JURISTIC DATA:

Companies

Countries

INDIVIDUAL ID, RESIDENCE & CREDIT DATA:

FOR BILLIONS OF PEOPLE

Countries

Accolades

Using our solutions and services

How can we help?

“Effortless Compliance"
– as it should be

Monivation enables businesses to automate their
compliance obligations through the use of our Digital
Compliance Officer ®. We empower staff, rather than to
replace them!

Fluent Customer Due
Diligence with our
"Digital Compliance Officer".

MONIVATION enables businesses to digitise their compliance
obligations through the use of Augmented Intelligence for People!
We empower staff, rather than to replace them!

Customer selects
Product / Service

Collect Customer Data
and Verify Identity

Conduct Customer
Due Diligence

Customer Risk
Calculation

Generate Customer
Due Diligence Report

Remote Biometric Onboarding and
Verification App

Due Diligence Report
aligned to RMCP

Automatic Dashboard
Risk Reporting

Authentic & Trusted
Data Sources

Automated
Workflow

Integration
Services

Thematic
Algorithms

Plug-and-Play
Architecture

INDIVIDUAL ID, RESIDENCE &
CREDIT DATA: