Problem
Due to varying regulations across jurisdictions, financial institutions face increasing complexity in offering banking and investment services to customers abroad.

• Client-facing teams struggle to understand local regulatory requirements when servicing customers in foreign markets.
• Financial institutions limit their international service offering due to a lack of country-specific regulatory know-how.
• Missing controls increase risks for breaching country-specific legal, regulatory and tax restrictions.
• Legal and compliance teams have difficulty keeping pace with rapidly changing regulatory landscapes across all markets.

Solution
Helping financial institutions grow their business faster and with less risks. Access digital cross-border guidelines for 190+ countries via an app or seamlessly embed cross-border compliance rules into existing business processes via an API.

• Provide client-facing staff with clear do’s and don’ts on all cross-border activities. Our Cross-border Web-app or AI-powered Chatbot can answer even the most complex questions within seconds.
• Maximise your product offering thanks to precise, verified and always-up-to-date cross-border guidance.
• Protect your organisation from regulatory fines and compliance risk by implementing detailed monitoring logs and audit trails on all regulatory changes.
• Satisfy legal and compliance needs with always up-to-date marketing and sales restrictions.