FCA Regulatory Reporting Guide | Available now Get your copy

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.

Complyfirst GDPR Complaint
Complyfirst ISO27001 Certified
Complyfirst UKAS

How it works in < 90sec.

What’s in it for me?

Streamline reporting.

Integrate your tools and data and use automation to optimise your reporting, cutting manual processes and costs as you go.

Reduce regulatory risk.

Say goodbye to spreadsheets and manual adjustments and hello to error-proof reports. Sleep easy knowing you’ve slashed your risk of misreporting.

Fast time-to-market.

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.

Complyfirst tools

Need a custom integration? Let us know what you need, and we’ll take care of the rest, connecting directly to your existing systems.

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The Problem

Manual regulatory reporting doesn’t work for global companies.

Your reporting isn’t scaling.

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.

Your risk is compounding.

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.

You’re lagging behind.

Your customer tech sets you apart, but outdated reporting using spreadsheets and manual labour holds you back.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.

The Solution

Let’s streamline your regulatory reporting from end-to-end.

end to end regulatory solution


Integrate your business tools with Complyfirst and use ready-made templates to map your data to the right reports.

Complyfirst regulatory logic


Complyfirst does the heavy lifting and generates your reports using the regulators schemas. Saving you time on manual interpretation, calculation, and validations.



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 UK FCA, United Kingdom
CBI Ireland CBI, Ireland
DNB Netherlands DNB, Netherlands
BAFIN Germany BAFIN, Germany
Lietuvos Bankas Lithuania LB, Lithuania
NBB Belgium NBB, Belgium
ACPR France ACPR, France
MAS Signapore 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!

Complyfirst reduces regulatory risk

Standardised Reporting

Ready-made reports for submission following the same rules as the regulator and in formats including XBRL, XML, and CSV.

Complyfirst meets regulatory requirements

One-Click Integrations

Integrate regulatory data from popular cloud software like Xero, Sage, and more instantly.

Complyfirst reports repository

Customised Dashboard

Gain a clear overview of all reports and assigned tasks from your personalised dashboard.

Complyfirst workflows

Team Collaboration

Unify your team with email notifications, task trackers, and document upload features.

Complyfirst workflows

Built-in Regulatory Calendar

Receive notifications on reporting schedules and deadlines from the regulator.

Complyfirst workflows

Reporting Tools

Streamline the process with complementary tools that log offline data (that often hides on in Excel spreadsheets) into regulatory reports.

Complyfirst workflows

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.

Manage reports in one platform
Complyfirst transparent pricing process

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.
save hours of work with Complyfirst
Complyfirst support team

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.

<3Hours Average time to resolve a ticket.
100% Satisfaction score.

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"

CEO TransferLab
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"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."

Head of Compliance LinkFX
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These companies are already getting error-free regulatory reports submitted 8X faster. When will you?

  • Cancel anytime during the first 3 months and receive a full refund – no questions asked
  • Book a free consultation call with our team of reporting specialists.
  • Leave the tech to us – we’ll handle the integration and setup without needing your dev resources.
Complyfirst TransferLab
Complyfirst Link FX
Complyfirst Transpaygo
Complyfirst Persici
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Frequently asked questions

Yes, Complyfirst easily integrates with tools widely used by Payments and e-money businesses such as Xero, Sage, ComplyAdvantage, SumSub, and more. You can set up these integrations with just one click, and they’ll be ready in minutes. If you have unique needs, our tech team is on hand to create a custom integration for you. Just let us know what you need, and we’ll take care of the rest, connecting directly to your existing systems.

Complyfirst was built to work globally, across multiple jurisdictions. Our software leverages an API-driven approach and microservices architecture, allowing for rapid implementation of regulatory changes and the addition of new reports. Individually configurable reporting solutions, coupled with AWS architecture, provide the flexibility and efficiency needed to stay ahead of regulatory shifts. By using cloud technology, we ensure scalable, secure, and responsive service no matter where your business operates.

Onboarding and set-up for UK FCA reporting with Complyfirst is quick and can be completed in as little as one day. If you have specific needs or want to include additional regions, we’re here to help. Just share your requirements with us, and we’ll provide a tailored estimate for your setup. Our team is committed to supporting you every step of the way.

Yes! At Complyfirst, your data’s security is our priority. We’re ISO 27001 certified, so you can trust to handle your data with the utmost care and compliance.

Your data’s security is paramount to us at Complyfirst. We encrypt your data to keep it safe and enable the use of two-factor authentication to add an additional layer of protection. Our servers are hosted with AWS in Ireland, known for its high data protection standards.

Learning to use Complyfirst is easy, thanks to our intuitive design and comprehensive training resources. We offer personalised training sessions to get you started. Most users are up and running within one day, and our support team is always on hand to assist with any questions.

Our UK-based support team is here for you Monday through Friday, from 9am to 5pm. When you reach out, your request is carefully assessed and directed to the right product expert. Our team members are knowledgable in both the techincal and the regulatory landscape, ensuring that you receive the best support. Whether you have a technical inquiry or a compliance-related question, we’re always ready to help.

Complyfirst was designed with collaboration in mind. Multiple team members can collaborate on the same report, and our platform offers features like real-time updates, commenting, and access controls to facilitate seamless collaboration. Whether you’re working with your immediate teammates or coordinating across multiple different departments, Complyfirst makes it easy to work together efficiently.

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.