Our Core Regulatory Compliance Technology & Other Services
SERVICE OFFERINGS
We like to think of ourselves as business enablers through IT, legal, compliance and front office expertise. Monivation’s Service Offerings are informed by the Team’s business, banking and financial know-how, specialising in sophisticated and complex regulatory challenges. We strive to ultimately change the perception and experience of compliance to that of “effortless Compliance” – as it should be.
We offer an unrivalled mixture of experience, expertise and business acumen: a practical, no-nonsense bridge between compliance and business.
The team provides practical and fit for purpose solutions, assisting businesses to manage the cost of compliance and navigate within their defined regulatory landscape. We are a team of specialists - individuals with a singular drive for exceptional delivery. This, coupled with our unique regulatory and compliance virtual advisors, the Digital Compliance Officer, creates a comprehensive solution set, delivering value to your business.
Digital Compliance Officer®
The Digital Compliance Officer®, an augmented intelligence platform, enables lightning fast, effective and data driven execution of regulatory compliance tasks through an easy-to-use graphical user interface. Through its various specialised Virtual Advisors, the DCO addresses the Anti-Money Laundering, Countering the Financing of Terrorism and Sanctions requirements for any size business.
Compliance as a Service
We provide specialised resources for businesses which require qualified compliance officers or other compliance resources to assist with daily business operations. We take care of compliance while you focus on your business.
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 (Compliance as a Service) manner.
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.
Specialised Due Diligence
CORE SERVICE OFFERINGS
The Digital Compliance Officer enables the automation, while our Client’s Risk Management and Compliance Programme (RMCPs) inform the rules to be automated in the execution of due diligence. We recognise the risks and complexities businesses face and have developed a capability to generate detailed Due Diligence Reports, for both individuals and legal entities across the globe. Depending on the Client’s internal rules (RMCP) and risk categories, information such as a Customer’s background, identity and residential address verification, source of funds and wealth, bank account verification, political and sanctions exposure, financial status, possible adverse media etc. (to name only a few due diligence checks), are consolidated into Due Diligence Reports, fully automated through the Digital Compliance Officer compliance services, irrespective of the level of complexity or jurisdiction, which include, but not limited to:
Compliance as a Service
CORE SERVICE OFFERINGS
We provide specialised resources for businesses which require 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.
Our Compliance as a Service offering consist out of the following, but not limited to, the outsourcing of:
Professional Services
CORE SERVICE OFFERINGS
Our Regulatory Compliance Consulting Services include a wide spectrum of professional services, such as assisting with preparation for regulatory inspections, formulating your business’ Risk Management and Compliance Programme, defining your Regulatory Universe, conducting risk assessments, drafting of policies and procedures and general advisory.
MONIVATION blends experience with innovation, technology and efficiency. Our team of experienced professionals can assist Clients with practical Regulatory Compliance services, irrespective of the level of complexity or jurisdiction, which include, but not limited to: