Cross-border Compliance (Cross-border App and Cross-border Compliance API)
by Apiax · Regulatory reporting and risk · Zurich, Switzerland
Provides real-time, digitised cross-border regulatory rules for 190-plus countries via a web app or embeddable REST API, helping client-facing teams at financial institutions confirm what is permitted in each jurisdiction.
What Cross-border Compliance (Cross-border App and Cross-border Compliance API) does
- Digital cross-border compliance rules for 190-plus countries
- Real-time compliance checks for client meetings and travel approvals
- AI-powered chatbot for complex cross-border questions
- Country-specific compliance heatmaps for risk assessment
- Embedded API for integration into travel approval and CRM workflows
- Dynamic website content filtering based on visitor location
- Fund distribution compliance checks against country and product rules
- Compliance monitoring hub with audit-trail changelogs
- Cross-border training support for client-facing teams
What Cross-border Compliance (Cross-border App and Cross-border Compliance API) is used for
- Relationship managers checking do's and don'ts before client meetings or travel
- Portfolio managers validating cross-border investment advice
- Asset managers ensuring fund distribution activities are compliant per country
- Compliance teams obtaining jurisdiction heatmaps for risk assessment
- Financial institution websites displaying only permitted content by visitor location
Who Cross-border Compliance (Cross-border App and Cross-border Compliance API) is for
- Wealth and investment managers
- Banks
- Wealth managers
- Asset managers
- 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.
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