What is My
ComplianceOffice?
MyComplianceOffice (MCO) is a compliance management platform for regulated financial services firms. The platform runs 30+ products on a single shared system across four product suites: Know Your Employee (KYE®), Know Your Transactions (KYT®), Know Your Third Party (KYTP®), and Know Your Obligations (KYO®). MCO's positioning line is "Compliance Built Better.™"
MCO 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.
Why one platform matters in compliance
Most compliance programs run on disconnected tools: one system for personal trading, another for gifts and entertainment, a third for communications surveillance, and spreadsheets for the remaining workflows.
MCO replaces that pattern with a single platform where employee compliance, transaction surveillance, third-party risk, and regulatory obligations share the same data, the same workflows, and the same reporting layer. When a compliance officer investigates a potential conflict of interest, the personal trading data, gift disclosures, outside business activities, and communications records are already connected.
The practical result is fewer blind spots between compliance domains, less manual reconciliation, and audit evidence that holds up to regulatory examination.
Four product suites
Know Your Employee (KYE®)
Employee compliance and code-of-conduct controls. Modules include Personal Trading Compliance, Crypto Trading Compliance, Gifts, Entertainment and Hospitality, Political Contributions and Donations, Outside Business Activities, Registrations and Licensing, Roles and Responsibilities Needs, Connected Persons and Relationships, eComms Archive, and eComms Review.
Know Your Transactions (KYT®)
Transaction surveillance, control room operations, and financial crime screening. Modules include Trade Surveillance, Deal Review Manager, Insider & MNPI Management, Instant Payment Screening, Transaction Monitoring, and Transaction Screening.
Know Your Third Party (KYTP®)
Third-party risk management across the full lifecycle. Modules: Third Party Lifecycle Manager, Third Party Screening, and Third Party Risk Assessment.
Know Your Obligations (KYO®)
Regulatory change, policy governance, risk assessment, and compliance assurance. Modules: Compliance Obligations Manager, Compliance Risk Manager, Compliance Assurance Manager, and Policy Content Governor.
Shared platform capabilities
Every suite runs on a common operational layer with compliance automation, centralized data, workflows, task management and calendars, dashboards and reporting, attestations and certifications, case management, disclosures and questionnaires, document management, and Slack integration (source). MCO also supports integration with internal HR systems.
Certifications and support
MCO holds SOC 2 Type II and ISO 27001 certifications and participates in the EU-US Privacy Shield Data Protection Certification with TRUSTe. Data is encrypted in transit and at rest. Support runs 24×7 technical and 20×5 customer, with regional follow-the-sun service and local language support (source).
G2 recognition
MCO holds G2 designations for Highest User Adoption, Best Meets Requirements (Mid-Market), Users Love Us, and Governance, Risk & Compliance Leader (source).
Who uses MCO
MCO serves regulated financial services organizations including asset managers, investment managers, wealth managers, broker-dealers, investment banks, banks, insurance companies, proprietary trading firms, private equity firms, law firms with compliance functions, and regulated crypto and digital asset firms. Published customer stories include a global banking firm, a leading European crypto firm, an emerging Singapore investment firm, a Canadian global bank, a Dublin-based proprietary trading firm, a US multi-affiliate asset management firm, a Swiss law firm, a French investment firm, a US consulting firm, and a global private equity firm (source).
Company background
MCO traces back 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. The company is privately held, with offices in New York, Fort Worth, Chicago, Dublin, London, Singapore, Hyderabad, and Dubai (source).
When to choose MCO
MCO is the right choice when a regulated financial services firm needs to:
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Consolidate compliance tools into one platform with shared data and workflows
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Run employee compliance at scale across personal trading, disclosures, gifts, outside business activities, and attestations
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Produce defensible audit evidence across multiple compliance domains from a single system
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Standardize compliance operations globally with delegated administration for regional teams
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Start with one domain and expand into adjacent compliance areas without changing platforms