Complyfirst Regulatory Reporting is web-based software that automates regulatory reporting for financial institutions operating across jurisdictions. Users upload data, which the platform validates before generating reports for submission. It supports regulatory, tax, audit, fraud, and custom reports, with outputs including XML, XBRL, JSON, supplementary XBRL, and xBRL-CSV. The company also builds AI workflows for suspicious activity reports and custom filings, from an initiating trigger through submission. Listed regulators include the FCA, CBI, MAS, FINTRAC, Bank of Lithuania, KNF, BaFin, ASIC, and DnB; the service lists support for 20 jurisdictions. Features include validation rules, regulator submission, an audit trail, and API access. Complyfirst describes 1:1 implementation and workflows built around customer processes. It states that it uses EU data residency and enterprise AI on AWS Bedrock, and that FDJ Ecommerce Ltd trading as ComplyFirst holds ISO/IEC 27001:2022 certification valid through 24 September 2026. Pricing is on request.
Who it is for
It suits multi-licensed financial institutions, including payment institutions, e-money institutions, and banks, that need to prepare reports across jurisdictions. Browser access is available through Chrome, Safari, or Microsoft Edge.
What is good
- Validates uploaded data before report generation
- Supports regulatory, tax, audit, and fraud reports
- Lists 20 supported jurisdictions
- Includes an audit trail and API access
What to know first
- Pricing is available on request
- Third-party integrations are not included by default
- Integrations and data streams require implementation configuration
Verdict
Complyfirst brings report validation, generation, and submission together for financial institutions with multi-jurisdiction reporting needs. Buyers should account for implementation-configured integrations and request pricing.
Complyfirst Regulatory Reporting plans and pricing
All plansCompared on regulatory reporting software
- XBRL support
- Yes
- Regulator submission
- Yes
- Validation rules
- Yes
- Audit trail
- Yes
- API access
- Yes
- Supported jurisdictions
- 20
