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SPECIFICTION
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Complyfirst Regulatory Reporting

complyfirst.co

Web
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Spec score 7.3 #15 of 24 in Regulatory Reporting Software

What it is

Complyfirst Regulatory Reporting is a web service for automating reports submitted by financial institutions across jurisdictions. Users upload data, the service validates it, and it produces regulator-ready files. Supported report categories include regulatory, tax, audit, fraud, and custom reports. Complyfirst also builds AI workflows for suspicious activity reports and other custom filings, covering the path from a trigger to submission. Listed regulators include the FCA, CBI, MAS, FINTRAC, Bank of Lithuania, KNF, BaFin, ASIC, and DnB, with support for 20 jurisdictions. Output formats include XML, XBRL, JSON, supplementary XBRL, and xBRL-CSV. Features include regulator submission, validation rules, an audit trail, and API access. The company states that it uses EU data residency, AWS Bedrock for enterprise AI, and ISO/IEC 27001:2022 certification valid through 24 September 2026. Access requires Chrome, Safari, or Microsoft Edge, with Chrome optimization. Integrations and data streams require implementation configuration and are not included by default. Pricing is on request.

Spec sheet

Purpose
Complyfirst automates reports for regulators across jurisdictions.Read 2 Oct 2026 · complyfirst.co
Security
The company states that it is ISO 27001 certified, uses EU data residency, and builds enterprise AI on AWS Bedrock.Read 2 Oct 2026 · complyfirst.co
Support
Complyfirst says customers can message support on Slack or Microsoft Teams and hear back in under an hour, especially on deadline day.Read 2 Oct 2026 · complyfirst.co
Browser access
The subscription service is accessed through modern Chrome, Safari, or Microsoft Edge browsers, with Chrome optimization.Read 2 Oct 2026 · complyfirst.co
Custom workflows
Complyfirst builds AI workflows for SARs and custom reports from trigger through submission.Read 2 Oct 2026 · complyfirst.co
Formats
Listed report outputs include XML, XBRL, JSON, supplementary XBRL, and xBRL-CSV.Read 2 Oct 2026 · complyfirst.co
Implementation
The company provides 1:1 implementation and builds workflows around customer processes.Read 2 Oct 2026 · complyfirst.co
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.Read 2 Oct 2026 · complyfirst.co
Intended customers
Complyfirst describes itself as reporting software for multi-licensed financial institutions, including payment institutions, e-money institutions, and banks.Read 2 Oct 2026 · complyfirst.co
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.Read 2 Oct 2026 · complyfirst.co
Microsoft integration
Complyfirst provides SAML 2.0 single sign-on integration with Microsoft Entra ID.Read 2 Oct 2026 · complyfirst.co
Promotional offer
The company offers free file generation and support for a customer’s first XML/XBRL filing.Read 2 Oct 2026 · complyfirst.co
Regulators
The site lists FCA, CBI, MAS, FINTRAC, Bank of Lithuania, KNF, BaFin, ASIC, and DnB among supported regulators.Read 2 Oct 2026 · complyfirst.co
Regulatory reporting
Users upload data, the platform validates it, and it generates a regulator-ready report for submission.Read 2 Oct 2026 · complyfirst.co
Report types
The platform supports regulatory, tax, audit, fraud, and custom reports.Read 2 Oct 2026 · complyfirst.co

Plans and prices

Custom proposal Priced on request Licence restrictions · Fair data-usage limits · Premium features may be separately priced Read 2 Oct 2026 · complyfirst.co

Every Complyfirst Regulatory Reporting plan and price →

Strong points and limits

Strong points

  • Validation before report generation
  • XBRL and xBRL-CSV outputs
  • Regulator submission support
  • Audit trail and API access
  • 20 supported jurisdictions

Limits

  • Paid product with pricing on request
  • Integrations require implementation services
  • Browser access only
  • Premium features may cost separately

Who it suits

It is aimed at multi-licensed financial institutions, including payment institutions, e-money institutions, and banks that file across jurisdictions.

Verdict

Complyfirst combines data validation, report generation, submission, and workflow configuration for regulated financial reporting. Implementation requirements and licence-related pricing details should be clarified before adoption.

Where Specifiction places it

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