Cross-border Compliance

by Apiax · Regulatory reporting and risk · Zurich, Switzerland

Addresses regulatory restrictions for cross-border activities in marketing, sales and relationship management.

What Cross-border Compliance does

• Identifies which regulatory restrictions apply for cross-border activities
• Supports marketing and sales in regulated jurisdictions
• Manages relationship management compliance

What Cross-border Compliance is used for

• Promoting financial services across borders
• Managing cross-border client engagement

Who Cross-border Compliance is for

• Banks
• FinTechs

About Apiax

Embedded compliance automation platform for financial institutions, covering cross-border compliance, investment suitability, tax compliance, and content compliance via apps and APIs.

Apiax in the vendor registry: its products, features and similar vendors.

Also by Apiax

• Content Compliance: Automates reviews of marketing and sales materials to ensure content requirements are met.
• Suitability & Tax Compliance: Addresses regulatory restrictions for promoting investment products and suitability requirements.
• Policy Compliance: Provides AI-assisted answers to internal policy questions with accuracy and verification.
• Succession Compliance: Ensures compliance across succession planning and transition scenarios.
• Cross-border Compliance (Cross-border App and Cross-border Compliance API): Provides real-time, digitised cross-border regulatory rules for 190-plus countries via a web app or embeddable REST API, helping…
• Instruments Check App and Suitability and Tax Compliance API: Enables financial institutions to run real-time cross-border, suitability, ESG and tax compliance checks on financial instruments via a…

More in this category: Regulatory reporting and risk management software.

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