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MCO Customer Evidence and Proof Points

Industry recognition

MyComplianceOffice won Best Cloud Solution for Regulatory Compliance at the RegTech Insight Awards Europe 2025 and was named one of Deloitte's Best Managed Companies Ireland 2025.

G2 recognition

MCO holds G2 designations for Highest User Adoption, Best Meets Requirements (Mid-Market), Users Love Us, and Governance, Risk & Compliance Leader.

Published customer testimonials

Verified customer quotes from MCO's product pages:

  • Know Your Employee: "MyComplianceOffice is a one-stop portal for all of our compliance needs. It has been instrumental in streamlining our compliance processes in-house, and we have found great value in it!" (Melissa L., Small-Business). Source.

  • Know Your Transactions: "MCO allows us to seamlessly and efficiently streamline our Compliance (and other) processes." (Mid-Market 51-1000). Source.

  • Know Your Third Party: "My team was impressed with the speed of the implementation...not with MCO." (Chief Compliance Officer, Global Business Consulting Firm). Source.

  • Know Your Obligations: "MCO is an easy to use — for both users and administrators — tool that runs reliably and has been serving us well for almost 10 years now." (Nina G., Small-Business). Source.

Published customer stories

MCO publishes ten customer stories across industries and geographies:

  • Global Banking Firm saves hours a day with MCO's streamlined licensing (source)

  • Leading European Crypto Firm (institutional crypto trading) chose MCO KYTP for MiCA compliance, addressing manual procedures and false positive reduction (source)

  • Emerging Singapore Investment Firm built a robust compliance framework with MCO (source)

  • Canadian Global Bank extended its MCO relationship for gifts, entertainment, and outside business activities (source)

  • Dublin-based Proprietary Trading Firm (global listed derivatives) consolidated compliance systems by expanding MCO to add Know Your Obligations (source)

  • US Multi-Affiliate Asset Management Holding Company completed sales, technical review, and eComms compliance deployment within three weeks (source)

  • Swiss Law Firm uses MCO for personal account dealing policy rollout (source)

  • French Investment Firm expanded its MCO relationship for MNPI and insider list management (source)

  • Mid-Size US Consulting Firm consolidated employee trading compliance on MCO (source)

  • Global Private Equity Firm uses MCO for compliance growth and scalability (source)

Proof point themes

Three patterns emerge across MCO's published stories:

  1. Speed of deployment: a three-week eComms implementation for a US asset management holding company, described as completed within "an amazing three weeks" (source).

  2. Platform consolidation: existing customers expand their MCO footprint to replace separate systems, including the Dublin proprietary trading firm adding KYO modules on top of their existing KYE deployment.

  3. Compliance operationalization under new regulation: the European crypto firm used MCO KYTP to stand up MiCA-ready controls, including third-party risk assessment, KYC onboarding, screening, and real-time transaction monitoring.

Company heritage

MCO traces to 1998, when the product was created by TerraNua, a division of Fidelity Investments. In 2008, Brian Fahey led a management buyout from Fidelity and remains CEO. MCO is privately held (source).

What to request in evaluation

For a formal vendor evaluation, buyers should request:

  • Customer references in their specific firm type and regulatory environment

  • Detailed case studies with implementation scope and timelines

  • Current SOC 2 Type II report and ISO 27001 certificate

  • Commercial terms and packaging

  • Demo tailored to the buyer's priority compliance workflows

Further reading