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Complyfirst Regulatory Reporting
What it is
Complyfirst Regulatory Reporting is web software for automating reports that financial institutions submit to regulators across jurisdictions. Users upload data for validation, then generate regulator-ready reports; the platform supports regulatory, tax, audit, fraud, and custom filings. Outputs include XML, XBRL, JSON, supplementary XBRL, and xBRL-CSV. Complyfirst also builds AI workflows for SARs and custom reports, from a trigger through submission. Its listed regulators include FCA, CBI, MAS, FINTRAC, Bank of Lithuania, KNF, BaFin, ASIC, and DnB, and it supports 20 jurisdictions. Features include regulator submission, validation rules, an audit trail, and API access. The company states that 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. Pricing is available on request. Third-party integrations, import files, and data streams must be identified and configured through implementation services; they are not included by default.
For and against
For
- Supports regulatory, tax, audit, fraud, and custom reports.
- Generates XML, XBRL, JSON, and other listed formats.
- Includes validation rules, audit trail, and API access.
- Offers one-to-one implementation and process-based workflows.
Against
- Pricing is available only on request.
- Third-party integrations are not included by default.
- Access requires a modern browser.
The verdict
Complyfirst brings report validation, multiple filing formats, and submission workflows together for financial institutions. Check pricing and integration needs with the company before choosing it.
Who it suits
It suits multi-licensed financial institutions, including payment institutions, e-money institutions, and banks that prepare regulatory reports. Customers needing integrations or data streams should account for implementation configuration.
Plans and prices
Custom proposal
Licence restrictions · Fair data-usage limits · Premium features may be separately priced
Read 2 Oct 2026 · complyfirst.co
On the record
- Browser access
- The subscription service is accessed through modern Chrome, Safari, or Microsoft Edge browsers, with Chrome optimization.complyfirst.co · read 2 Oct 2026
- Custom workflows
- Complyfirst builds AI workflows for SARs and custom reports from trigger through submission.complyfirst.co · read 2 Oct 2026
- Formats
- Listed report outputs include XML, XBRL, JSON, supplementary XBRL, and xBRL-CSV.complyfirst.co · read 2 Oct 2026
- Implementation
- The company provides 1:1 implementation and builds workflows around customer processes.complyfirst.co · read 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 · read 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 · read 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 · read 2 Oct 2026
- Microsoft integration
- Complyfirst provides SAML 2.0 single sign-on integration with Microsoft Entra ID.complyfirst.co · read 2 Oct 2026
- Promotional offer
- The company offers free file generation and support for a customer’s first XML/XBRL filing.complyfirst.co · read 2 Oct 2026
- Purpose
- Complyfirst automates reports for regulators across jurisdictions.complyfirst.co · read 2 Oct 2026
- Regulators
- The site lists FCA, CBI, MAS, FINTRAC, Bank of Lithuania, KNF, BaFin, ASIC, and DnB among supported regulators.complyfirst.co · read 2 Oct 2026
- Regulatory reporting
- Users upload data, the platform validates it, and it generates a regulator-ready report for submission.complyfirst.co · read 2 Oct 2026
- Report types
- The platform supports regulatory, tax, audit, fraud, and custom reports.complyfirst.co · read 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 · read 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 · read 2 Oct 2026
