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9:30 AM
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10:15 AM
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File regulatory returns
Create and submit SARs
Perform audit reviews
Track fintech partners
Build your workflow
File regulatory returns
File regulatory returns
Feature |
XML Authority |
Complyfirst |
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Single view of all reports |
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Automated data entry |
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Auto-generate reports |
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Multi-level approvals & audit trail |
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Recurring tasks & reminders |
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Real-time validations |
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Business logic validations |
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XML/XBRL export |
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Get repetitive compliance
Automate the repetitive copy-paste work behind reporting, reviews, and investigations — while keeping the expert decisions with your team.
Enter your email below to see how it works.
Hello
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Donec interdum varius purus, quis maximus orci viverra id. Aliquam luctus laoreet condimentum. Integer scelerisque eros id ultricies sagittis. Vestibulum sed nulla quis ante tempus rutrum. Quisque ante lectus, consectetur quis turpis eget, sollicitudin faucibus sapien. Nunc placerat elementum faucibus. Vestibulum viverra, purus a aliquet scelerisque, metus nibh aliquam metus, a efficitur libero lacus et purus. Integer ultrices mauris in consectetur feugiat. Donec fringilla elementum euismod. Curabitur tellus sapien, mollis nec tortor non, condimentum mollis lectus. Pellentesque enim turpis, elementum eu sapien at, faucibus volutpat tellus. In in nisi a elit scelerisque maximus rhoncus vel tellus. Nunc quis nulla non tellus condimentum viverra tempor quis nunc. Donec felis purus, molestie vitae mauris id, fringilla molestie ipsum.
Sed eget dignissim turpis. Nullam luctus, quam eu hendrerit interdum, felis enim luctus arcu, quis egestas arcu leo sit amet leo. Vestibulum id dolor eu lacus pretium consectetur. Curabitur dui sapien, auctor nec tellus vitae, consectetur pellentesque justo. Donec elementum malesuada ante, vel sagittis magna tincidunt non. Donec varius vehicula neque ac accumsan. Curabitur placerat augue vel sapien imperdiet, quis auctor massa consequat. Proin laoreet nisl odio, dapibus accumsan nulla vestibulum quis. Fusce placerat purus lacus. Nullam semper sem a leo commodo posuere. Morbi tincidunt iaculis dui sed ultrices. Cras imperdiet bibendum vulputate. Etiam lobortis enim ut ullamcorper pretium. Donec volutpat suscipit dui, at varius magna euismod ut. Ut laoreet nec enim sed gravida.
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Vestibulum eget mi nisl. Nulla eu volutpat nulla, id gravida purus. Integer placerat non urna et consectetur. Donec efficitur aliquam bibendum. Curabitur vitae suscipit purus. Sed quis nibh eleifend, consequat erat in, feugiat nisi. Aenean mattis egestas dolor ac condimentum. Quisque eget tincidunt sem. Donec tempor dignissim libero, vulputate sodales nibh lobortis eget. Sed id enim at nisl aliquet maximus. Cras molestie felis quis ex posuere, sed consequat ante tincidunt. Mauris lacinia quam et sem luctus, eget ullamcorper felis bibendum. Maecenas scelerisque luctus pellentesque. Sed cursus suscipit mi, vel rhoncus nunc gravida sed. Quisque sit amet orci quis magna vehicula dignissim. Nulla ac massa felis.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nulla rhoncus eget lorem quis dapibus. Curabitur egestas velit in massa dapibus, eget fringilla risus eleifend. Vestibulum iaculis cursus aliquam. Nam accumsan nec felis et sollicitudin. Sed interdum erat a vestibulum tincidunt. Fusce placerat velit ac ex varius volutpat. Nullam pharetra lectus nec turpis bibendum, sed fermentum est feugiat. Proin dignissim eleifend odio, quis feugiat orci semper quis. Pellentesque placerat dictum est et venenatis. Quisque scelerisque, tortor vel scelerisque congue, nisl massa lacinia diam, nec convallis mi ligula quis quam. Fusce mollis commodo sem in suscipit. Curabitur posuere laoreet odio, nec pulvinar neque fermentum venenatis. Proin consequat enim sem, et fringilla quam scelerisque sed. Mauris suscipit vestibulum lorem, finibus tincidunt augue semper non.
Donec interdum varius purus, quis maximus orci viverra id. Aliquam luctus laoreet condimentum. Integer scelerisque eros id ultricies sagittis. Vestibulum sed nulla quis ante tempus rutrum. Quisque ante lectus, consectetur quis turpis eget, sollicitudin faucibus sapien. Nunc placerat elementum faucibus. Vestibulum viverra, purus a aliquet scelerisque, metus nibh aliquam metus, a efficitur libero lacus et purus. Integer ultrices mauris in consectetur feugiat. Donec fringilla elementum euismod. Curabitur tellus sapien, mollis nec tortor non, condimentum mollis lectus. Pellentesque enim turpis, elementum eu sapien at, faucibus volutpat tellus. In in nisi a elit scelerisque maximus rhoncus vel tellus. Nunc quis nulla non tellus condimentum viverra tempor quis nunc. Donec felis purus, molestie vitae mauris id, fringilla molestie ipsum.
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Trusted by PIs, EMIs, challenger banks, and fast-growing fintechs
Automation tailored to your process | Done-for-you implementation | No engineering required
Disconnected systems have your smartest people trapped in mind-numbing work.
Compliance teams aren’t drowning in risk. They’re drowning in repetition.
Copy → Paste → Check → Repeat. It never ends.
This is where Complyfirst comes in.
Complyfirst is a compliance workflow automation platform — built to help teams move from doing to reviewing.
We only build workflows that deliver 80%+ automation.
If it doesn’t meaningfully reduce your team’s workload, we won’t build it.
We’re not an AML/KYC vendor.
We plug into these systems to power your workflows.
We’re not a generic GRC platform.
We focus only on automating GRC processes in financial services.
We’re not a cookie-cutter AI solution.
Every workflow is built around your specific processes.
Regulators, regulations, and reports we work with
Our step-by-step process
We handle the full implementation (no engineering required from your side), with fast 1:1 support.
We learn your workflow.
We sit down with your team to understand how the process runs today. Every search they do, every check they run, the policies, templates, and the approvals required. From one compliance professional to another.
We identify the repetitive work.
The copy-paste between Excel, the back-and-forth emails, the formatting. All the tasks that steal time but don’t require expertise.
We turn that into a custom AI workflow.
We write the prompts, structure the workflow, and automate the repetitive steps based on your processes, policies, and regulatory requirements, while your experts keep the judgement calls exactly where they belong.
You describe the workflow, we'll build it.
Our AI-powered platform is built to collect your data, complete reviews, and generate the outputs you need — reports, PDFs, emails, tables, spreadsheets, you name it.
File required regulatory returns
Automate data collection, validation, and report generation for every regulator you file with.
Investigate and submit SARs
Speed up investigations, run checks automatically, and generate consistent SAR case narratives for review.
Run tests & draft audit reports
Pull evidence together, run tests across your data, and produce structured audit report aligned with your template.
Track fintech partner compliance
Centralise partner data and generate oversight reports across SARs, fraud, complaints, and AML risks.
Manage fraud cases
Read inbound fraud reports, extract key details, and draft suggested responses or next actions for analysts.
Custom compliance dashboards
Centralise data across teams and systems. Highlight risks, track KPI’s, and auto-generate reports instantly.
Whatever format your data lives in, we can work with it.
Your data can live anywhere — Excel spreadsheets, PDFs, chat logs, Amazon feeds, APIs and we can work with it. You don’t need engineering resources to get started - just upload a file and you’re off.
We fit your existing workflow- No rip-and-replace
- No forced formats
Your success is our success.
Your success is the only metric we care about — and the numbers speak for themselves.
90% less reporting effort
SumUp was onboarded, validated, and live on Complyfirst within 48 hours.
50% less reporting effort
DORA was submitted within 24 hours.
<24hr time to go live
Decta submitted clean regulatory returns with 0 issues or rework.
Designed for trust and control.
ISO 27001 compliant
We follow ISO 27001 standards to keep your data safe and in line with what regulators recognise and trust.
AI that stays factual
Inputs are yours. Outputs are yours. The AI is trained only on your knowledge base and regulations.
EU data residency
Your information remains in EU-based centres, aligned with EU privacy standards.
Chat with our founders
Book a demo with our founders Dan and Fiona, to explore how Compyfirst’s AI agents can automate your compliance workflows.
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nulla rhoncus eget lorem quis dapibus. Curabitur egestas velit in massa dapibus, eget fringilla risus eleifend. Vestibulum iaculis cursus aliquam. Nam accumsan nec felis et sollicitudin. Sed interdum erat a vestibulum tincidunt. Fusce placerat velit ac ex varius volutpat. Nullam pharetra lectus nec turpis bibendum, sed fermentum est feugiat. Proin dignissim eleifend odio, quis feugiat orci semper quis. Pellentesque placerat dictum est et venenatis. Quisque scelerisque, tortor vel scelerisque congue, nisl massa lacinia diam, nec convallis mi ligula quis quam. Fusce mollis commodo sem in suscipit. Curabitur posuere laoreet odio, nec pulvinar neque fermentum venenatis. Proin consequat enim sem, et fringilla quam scelerisque sed. Mauris suscipit vestibulum lorem, finibus tincidunt augue semper non.
Donec interdum varius purus, quis maximus orci viverra id. Aliquam luctus laoreet condimentum. Integer scelerisque eros id ultricies sagittis. Vestibulum sed nulla quis ante tempus rutrum. Quisque ante lectus, consectetur quis turpis eget, sollicitudin faucibus sapien. Nunc placerat elementum faucibus. Vestibulum viverra, purus a aliquet scelerisque, metus nibh aliquam metus, a efficitur libero lacus et purus. Integer ultrices mauris in consectetur feugiat. Donec fringilla elementum euismod. Curabitur tellus sapien, mollis nec tortor non, condimentum mollis lectus. Pellentesque enim turpis, elementum eu sapien at, faucibus volutpat tellus. In in nisi a elit scelerisque maximus rhoncus vel tellus. Nunc quis nulla non tellus condimentum viverra tempor quis nunc. Donec felis purus, molestie vitae mauris id, fringilla molestie ipsum.
Sed eget dignissim turpis. Nullam luctus, quam eu hendrerit interdum, felis enim luctus arcu, quis egestas arcu leo sit amet leo. Vestibulum id dolor eu lacus pretium consectetur. Curabitur dui sapien, auctor nec tellus vitae, consectetur pellentesque justo. Donec elementum malesuada ante, vel sagittis magna tincidunt non. Donec varius vehicula neque ac accumsan. Curabitur placerat augue vel sapien imperdiet, quis auctor massa consequat. Proin laoreet nisl odio, dapibus accumsan nulla vestibulum quis. Fusce placerat purus lacus. Nullam semper sem a leo commodo posuere. Morbi tincidunt iaculis dui sed ultrices. Cras imperdiet bibendum vulputate. Etiam lobortis enim ut ullamcorper pretium. Donec volutpat suscipit dui, at varius magna euismod ut. Ut laoreet nec enim sed gravida.
Fusce turpis lorem, cursus sit amet tristique non, dignissim id lorem. Nulla eu dui placerat, pellentesque felis id, accumsan dui. Duis diam nunc, suscipit nec leo vel, pulvinar pharetra mauris. Nulla erat risus, efficitur vel volutpat ut, posuere id felis. Quisque dictum scelerisque lorem. Donec non nisi sem. Nullam vel pellentesque velit.
Vestibulum eget mi nisl. Nulla eu volutpat nulla, id gravida purus. Integer placerat non urna et consectetur. Donec efficitur aliquam bibendum. Curabitur vitae suscipit purus. Sed quis nibh eleifend, consequat erat in, feugiat nisi. Aenean mattis egestas dolor ac condimentum. Quisque eget tincidunt sem. Donec tempor dignissim libero, vulputate sodales nibh lobortis eget. Sed id enim at nisl aliquet maximus. Cras molestie felis quis ex posuere, sed consequat ante tincidunt. Mauris lacinia quam et sem luctus, eget ullamcorper felis bibendum. Maecenas scelerisque luctus pellentesque. Sed cursus suscipit mi, vel rhoncus nunc gravida sed. Quisque sit amet orci quis magna vehicula dignissim. Nulla ac massa felis.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Nulla rhoncus eget lorem quis dapibus. Curabitur egestas velit in massa dapibus, eget fringilla risus eleifend. Vestibulum iaculis cursus aliquam. Nam accumsan nec felis et sollicitudin. Sed interdum erat a vestibulum tincidunt. Fusce placerat velit ac ex varius volutpat. Nullam pharetra lectus nec turpis bibendum, sed fermentum est feugiat. Proin dignissim eleifend odio, quis feugiat orci semper quis. Pellentesque placerat dictum est et venenatis. Quisque scelerisque, tortor vel scelerisque congue, nisl massa lacinia diam, nec convallis mi ligula quis quam. Fusce mollis commodo sem in suscipit. Curabitur posuere laoreet odio, nec pulvinar neque fermentum venenatis. Proin consequat enim sem, et fringilla quam scelerisque sed. Mauris suscipit vestibulum lorem, finibus tincidunt augue semper non.
Donec interdum varius purus, quis maximus orci viverra id. Aliquam luctus laoreet condimentum. Integer scelerisque eros id ultricies sagittis. Vestibulum sed nulla quis ante tempus rutrum. Quisque ante lectus, consectetur quis turpis eget, sollicitudin faucibus sapien. Nunc placerat elementum faucibus. Vestibulum viverra, purus a aliquet scelerisque, metus nibh aliquam metus, a efficitur libero lacus et purus. Integer ultrices mauris in consectetur feugiat. Donec fringilla elementum euismod. Curabitur tellus sapien, mollis nec tortor non, condimentum mollis lectus. Pellentesque enim turpis, elementum eu sapien at, faucibus volutpat tellus. In in nisi a elit scelerisque maximus rhoncus vel tellus. Nunc quis nulla non tellus condimentum viverra tempor quis nunc. Donec felis purus, molestie vitae mauris id, fringilla molestie ipsum.
Sed eget dignissim turpis. Nullam luctus, quam eu hendrerit interdum, felis enim luctus arcu, quis egestas arcu leo sit amet leo. Vestibulum id dolor eu lacus pretium consectetur. Curabitur dui sapien, auctor nec tellus vitae, consectetur pellentesque justo. Donec elementum malesuada ante, vel sagittis magna tincidunt non. Donec varius vehicula neque ac accumsan. Curabitur placerat augue vel sapien imperdiet, quis auctor massa consequat. Proin laoreet nisl odio, dapibus accumsan nulla vestibulum quis. Fusce placerat purus lacus. Nullam semper sem a leo commodo posuere. Morbi tincidunt iaculis dui sed ultrices. Cras imperdiet bibendum vulputate. Etiam lobortis enim ut ullamcorper pretium. Donec volutpat suscipit dui, at varius magna euismod ut. Ut laoreet nec enim sed gravida.
Fusce turpis lorem, cursus sit amet tristique non, dignissim id lorem. Nulla eu dui placerat, pellentesque felis id, accumsan dui. Duis diam nunc, suscipit nec leo vel, pulvinar pharetra mauris. Nulla erat risus, efficitur vel volutpat ut, posuere id felis. Quisque dictum scelerisque lorem. Donec non nisi sem. Nullam vel pellentesque velit.
Vestibulum eget mi nisl. Nulla eu volutpat nulla, id gravida purus. Integer placerat non urna et consectetur. Donec efficitur aliquam bibendum. Curabitur vitae suscipit purus. Sed quis nibh eleifend, consequat erat in, feugiat nisi. Aenean mattis egestas dolor ac condimentum. Quisque eget tincidunt sem. Donec tempor dignissim libero, vulputate sodales nibh lobortis eget. Sed id enim at nisl aliquet maximus. Cras molestie felis quis ex posuere, sed consequat ante tincidunt. Mauris lacinia quam et sem luctus, eget ullamcorper felis bibendum. Maecenas scelerisque luctus pellentesque. Sed cursus suscipit mi, vel rhoncus nunc gravida sed. Quisque sit amet orci quis magna vehicula dignissim. Nulla ac massa felis.
What You’ll Do Day-to-Day
Top priorities (the 3 biggest focus areas of this role):
- Register Complyfirst with EU tax authorities: Own the end-to-end registration process in each relevant EU Member State so we are authorised to submit CESOP data on behalf of PSP clients
- Own CESOP submissions: Work closely with our product and engineering teams (who generate the XML files) to ensure submissions are valid, compliant, and successfully filed. Troubleshoot rejections and ensure successful resubmissions where needed.
- Client registrations: Work directly with clients on new CESOP registrations and new country launches acting as the operational lead throughout the process.
Upload your data
Use your own files or a regulator's template. No reformatting is required.
- Excel, CSV, PDF, and more
- Works with existing internal data
- No engineering setup required
