The must-have regulatory reporting tool for global payment and e-money companies.
Submit reports 8x faster, slash the risk of fines (we're talking millions) and effortlessly scale into new jurisdictions - no extra hires necessary.
How it works in < 90sec.
What’s in it for me?
Integrate your tools and data and use automation to optimise your reporting, cutting manual processes and costs as you go.
Say goodbye to spreadsheets and manual adjustments and hello to error-proof reports. Sleep easy knowing you’ve slashed your risk of misreporting.
Skip the build-or-buy debate. Accelerate your entry into new markets and adapt seamlessly to new regulations, all without stressing your team or budget.
Complyfirst works with your favourite tools.
Integrate everything from your accounting software, to customer complaints, financial crime tools and more.
Need a custom integration? Let us know what you need, and we’ll take care of the rest, connecting directly to your existing systems.
Manual regulatory reporting doesn’t work for global companies.
More markets, more licenses, more customers = more problems. The cost of reporting goes up and the quality goes down. With up to 38% of your annual compliance budget spent on regulatory reporting, you can’t afford not to optimise.
Misreport to regulators with even a typo and chunky fines await. Feel sure about your reports? 1 in 5 companies misreport without a clue. Plus, with global regulations changing every 7 minutes—the odds are stacked against you.
Your customer tech sets you apart, but outdated reporting using spreadsheets and manual labour holds you back. This approach creates bottlenecks, increases keyman risk, and human error, turning your reporting in to a disaster waiting to happen.
Let’s streamline your regulatory reporting from end-to-end.
Consolidate
Integrate your business tools with Complyfirst and use ready-made templates to map your data to the right reports.
Enrich
Complyfirst does the heavy lifting and generates your reports using the regulators schemas. Saving you time on manual interpretation, calculation, and validations.
Submit
Reports can be outputted in industry-standard formats (XML, XBRL) and built-in API connectivity with the regulators platform automates report submission.
Complyfirst reports to lots of financial regulators.
We support reporting to an extensive network of financial regulators around the world. Check out our current and future collaborations.
FCA, United Kingdom
CBI, Ireland
DNB, Netherlands
BAFIN, Germany
LB, Lithuania
NBB, Belgium
ACPR, France
MAS, Singapore
Advanced features to get regulatory reporting done right.
Finally, a way to integrate your regulatory data and automate your regulatory report preparation and submission.
No more spreadsheets and email pingpong!
Standardised Reporting
Ready-made reports for submission following the same rules as the regulator and in formats including XBRL, XML, and CSV.
One-Click Integrations
Integrate regulatory data from popular cloud software like Xero, Sage, and more instantly.
Customised Dashboard
Gain a clear overview of all reports and assigned tasks from your personalised dashboard.
Team Collaboration
Unify your team with email notifications, task trackers, and document upload features.
Built-in Regulatory Calendar
Receive notifications on reporting schedules and deadlines from the regulator.
Reporting Tools
Streamline the process with complementary tools that log offline data (that often hides on in Excel spreadsheets) into regulatory reports.
Fast-Tracked Report Submission
Automate submissions and receive feedback through API- connectivity with regulators.
World class security features
We’re serious about data security. That’s why we’re GDPR compliant, use advanced encryption, and have located our servers in Ireland for maximum data protection.
Plus, with ISO 27001 and UKAS Certifications under our belt, you can rest assured your data is in the safest hands.
Collaborate on your next regulatory report without the email ping pong.
Bring your compliance, finance, and executive teams together in one seamless regulatory reporting workflow. With task creation and assignment capabilities, email notifications to maintain momentum (no more cat herding!) and document uploads, collaboration has never been easier. Say goodbye to the endless cycle of emails for data requests and approvals. Total efficiency and transparency awaits.
Implementation couldn’t be easier!
You don’t need to dread implementation – we do it for you! Our team of compliance experts and developers will guide you every step of the way, handling everything from data mappings to integrations, allowing your team to focus on your BAU without interruption.
Our skilled team will help…
- Get your account and integrations all set up, just share your API docs and we’re on it!
- Train your team so they’re proficient in reporting workflows in 1hour.
- Answer everyone’s questions so you don’t waste time.
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Support from real, UK-based compliance and software experts.
Our UK-based support team is made up of real compliance experts and developers that know our product inside out. They’re available by phone, email, or video call to ensure you get the right support, whenever you need it.
Our Support team will be with you within minutes and our average time to resolve each support case is under 3 hours.
What about results?
"We’ve slashed the time we spend on regulatory reports while increasing confidence in our compliance. Our Capital Adequacy report is now complete in under 5 minutes. Plus, we’ve got our top people back on growth"
"Complyfirst was the tool I didn’t know I needed, but now, I couldn’t do without it. I now have around 20% more time to concentrate on critical areas, rather than being bogged down in reporting."
These companies are already getting error-free regulatory reports submitted 8X faster. When will you?
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Cancel anytime during the first 3 months and receive a full refund – no questions
asked
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Book a free consultation call with our team of reporting specialists.
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Leave the tech to us – we’ll handle the integration and setup without needing your dev
resources.
Frequently asked questions
Still not convinced you need to automate your regulatory reporting?
Take our 3 minute maturity assessment to get an objective evaluation of your regulatory reporting processes and get actionable steps for improvement. Or download our reporting guide to learn more about reporting automation now and in the future.