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Complyfirst Regulatory Reporting
What Complyfirst Regulatory Reporting is
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 suits
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 it does well
- 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
Limits
The Custom proposal plan lists fair data-usage limits and licence restrictions; premium features may be separately priced. Third-party integrations, import files and data streams are not included by default and must be configured through implementation services.
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| Custom proposal | Licence restrictions · Fair data-usage limits · Premium features may be separately priced | On request |
As complyfirst.co lists them, read 2 Oct 2026. The maker's own page has the final word.
Getting started
- Visit the Complyfirst website.
- Contact the company to discuss a custom proposal.
- Identify required integrations, import files and data streams before implementation.
- Work with Complyfirst on one-to-one implementation and workflow configuration.
- Access the subscription service through Chrome, Safari or Microsoft Edge.
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.
Questions
How much does Complyfirst cost?
It is paid, with pricing available on request. Its Custom proposal plan lists licence restrictions, fair data-usage limits and potentially separately priced premium features.
Is there a free option?
The company offers free file generation and support for a customer’s first XML/XBRL filing.
Which browsers can access Complyfirst?
The service is accessed through modern Chrome, Safari or Microsoft Edge browsers, with Chrome optimization.
What report formats are supported?
Listed formats include XML, XBRL, JSON, supplementary XBRL and xBRL-CSV.
Are integrations included by default?
No. Third-party integrations, import files and data streams must be identified before implementation and configured through implementation services.
Who holds Complyfirst’s ISO certification?
FDJ Ecommerce Ltd trading as ComplyFirst holds ISO/IEC 27001:2022 certification for automated regulatory compliance software for the financial sector, valid through 24 September 2026.
Facts from Complyfirst Regulatory Reporting's own pages
- Browser access
- The subscription service is accessed through modern Chrome, Safari, or Microsoft Edge browsers, with Chrome optimization. · complyfirst.co, 2 Oct 2026
- Custom workflows
- Complyfirst builds AI workflows for SARs and custom reports from trigger through submission. · complyfirst.co, 2 Oct 2026
- Formats
- Listed report outputs include XML, XBRL, JSON, supplementary XBRL, and xBRL-CSV. · complyfirst.co, 2 Oct 2026
- Implementation
- The company provides 1:1 implementation and builds workflows around customer processes. · complyfirst.co, 2 Oct 2026
- Integration limits
- Third-party integrations, import files, and data streams must be identified before implementation and configured through implementation services; integrations are not offered by default. · complyfirst.co, 2 Oct 2026
- Intended customers
- Complyfirst describes itself as reporting software for multi-licensed financial institutions, including payment institutions, e-money institutions, and banks. · complyfirst.co, 2 Oct 2026
- ISO certification
- FDJ Ecommerce Ltd trading as ComplyFirst holds ISO/IEC 27001:2022 certification for automated regulatory compliance software for the financial sector, valid through 24 September 2026. · complyfirst.co, 2 Oct 2026
- Microsoft integration
- Complyfirst provides SAML 2.0 single sign-on integration with Microsoft Entra ID. · complyfirst.co, 2 Oct 2026
- Promotional offer
- The company offers free file generation and support for a customer’s first XML/XBRL filing. · complyfirst.co, 2 Oct 2026
- Purpose
- Complyfirst automates reports for regulators across jurisdictions. · complyfirst.co, 2 Oct 2026
- Regulators
- The site lists FCA, CBI, MAS, FINTRAC, Bank of Lithuania, KNF, BaFin, ASIC, and DnB among supported regulators. · complyfirst.co, 2 Oct 2026
- Regulatory reporting
- Users upload data, the platform validates it, and it generates a regulator-ready report for submission. · complyfirst.co, 2 Oct 2026
- Report types
- The platform supports regulatory, tax, audit, fraud, and custom reports. · complyfirst.co, 2 Oct 2026
- Security
- The company states that it is ISO 27001 certified, uses EU data residency, and builds enterprise AI on AWS Bedrock. · complyfirst.co, 2 Oct 2026
- Support
- Complyfirst says customers can message support on Slack or Microsoft Teams and hear back in under an hour, especially on deadline day. · complyfirst.co, 2 Oct 2026
Where Complyfirst Regulatory Reporting stands on Freedom251
- Regulatory Reporting Software#9 of 24