MC Suite
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  • About Us
    • Client Risk Assessment
    • Screening & Monitoring
    • Transaction Monitoring
    • Document Management
    • Register Management
  • Contact Us
  • Request Demo
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AI-powered compliance and AML/CFT management platform for financial service providers.

Product

  • Client Risk Assessment
  • Screening & Monitoring
  • Transaction Monitoring
  • Document Management
  • Register Management

Company

  • About Us
  • Contact
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  • Cookie Policy

Contact

  • General Enquiries

    contact@accessd.dev
  • Support

    support@accessd.dev

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Document Management

Document Management & Organisation

Centralise, organise, and control your client documentation in one place. MC Suite’s document hub keeps every file structured, searchable, and audit-ready so your team can move faster across onboarding, reviews, and ongoing compliance.

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Key Advantages

Purpose-built for day-to-day operations: standardise document workflows, keep records searchable, and stay audit-ready with security built in.

Secure Storage & Access Controls

Protect sensitive files with encryption, role-based access, and audit-friendly controls without slowing down day-to-day work.

Expiry & Renewal Reminders

Automated alerts for expiring IDs, licenses, and supporting documents configured per document type and client.

Document History & Audit Trail

Track uploads, changes, and replacements over time. Always know what changed, when, and by whom.

Roles, Visibility & Approvals

Set who can upload, view, edit, or approve. Keep sensitive documents restricted to the right users and teams.

Smart Search & Filtering

Quickly locate documents by client, document type, date, and status without digging through folders.

Document Templates & Categories

Standardise how documents are captured with consistent categories and naming making reviews faster and cleaner.

Get Your Document Workflows Under Control

Book a free demo to see how teams centralise client files, keep documents organised, and stay audit-ready without the admin overhead.

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