Identify parties
Capture clients, companies, beneficial owners, counterparties and supporting contacts.
Compliance and risk technology
Cleaner KYC, KYB and due diligence workflows.
MCB supports onboarding, document review, counterparty checks, monitoring and responsible handling of compliance information.
Workflow console
Risk review board
Organised compliance workflows help teams see who was checked, what remains open and which evidence supports the review.
KYC and KYB
Collected
Sanctions screen
Routed
Document review
Open items
Risk notes
Logged
Review framework
Compliance work needs visible ownership.
This page separates onboarding, checks, review notes and monitoring so the layout feels controlled.
Collect evidence
Organise IDs, entity documents, address details, transaction purpose and supporting records.
Check and review
Support sanctions, adverse media, document consistency and risk observation workflows.
Monitor changes
Track expiry, renewal, pending items and escalations where ongoing review is needed.
Governance panels
Compliance presented as a system, not a disclaimer dump.
Cards are grouped by decision point so users can understand what MCB can support.
KYC and KYB support
Client, company and beneficial-owner information arranged for review and verification.
Third-party checks
Structured records for counterparties, jurisdictions, role in transaction and supporting evidence.
Evidence quality
Completeness, expiry, mismatch and format checks that make review status visible.
Ongoing review
Renewal dates, unresolved actions, risk notes and follow-up tasks tracked in one place.
| Area | MCB support | Owner of final decision |
|---|---|---|
| Identity and company records | Collection workflow, document checklist and status tracking | Relevant institution, adviser or authorised reviewer |
| Transaction-purpose review | Structured notes, supporting evidence and route mapping | Relevant institution, adviser or authorised reviewer |
| Sanctions or adverse-media process | Workflow coordination and record organisation | Relevant screening provider or authorised reviewer |
| Ongoing monitoring | Reminder structure and exception visibility | Client governance owner or authorised reviewer |
Next step
Give compliance work a clearer operating structure.
Share the onboarding scope, required checks and review responsibilities.