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Model Office Premium

A compliance service allowing financial organisations to benchmark their businesses against legal regulations. Model Office integrates with existing infrastructures to identify issues in a firm's due diligence records. The service then offers guidance, strategies, solutions and resources to ensure the business is fully compliant with regulations. In addition, firms can also run the software on clients to confirm they also meet FCA and ICO rules as a safety and insurance measure.

Model Office offers multiple versions of their products for customers with particular needs for a recurring monthly subscription. A full version consists of the benchmarking and audit tools, whilst an Enterprise adds an AI chat bot for further assistance, amongst many other features.

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