Complyfirst Regulatory Reporting

What Complyfirst Regulatory Reporting is

Complyfirst Regulatory Reporting is a web service that automates reports for financial institutions operating across jurisdictions. Users upload data, which the platform validates before generating a report for submission to a regulator. Supported report types include regulatory, tax, audit, fraud and custom filings; listed output formats include XML, XBRL, JSON, supplementary XBRL and xBRL-CSV. The service supports 20 jurisdictions and lists regulators including the FCA, CBI, MAS, FINTRAC, Bank of Lithuania, KNF, BaFin, ASIC and DnB. Complyfirst also builds AI workflows for suspicious activity reports and custom reports, from a trigger through submission. Features include regulator submission, validation rules, an audit trail and API access. The company says it uses EU data residency and enterprise AI on AWS Bedrock, and holds ISO/IEC 27001:2022 certification valid through 24 September 2026. Access is through Chrome, Safari or Microsoft Edge, with Chrome optimization. Third-party integrations and data streams must be identified before implementation and configured through implementation services; they are not included by default. Pricing is available on request.