Ensure Cross-border Compliance with embedded compliance framework
Efficiently navigate cross-border requirements when servicing international clientele.
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.
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.
Detailed cross-border sales and marketing restrictions for 190+ countries
Access cross-border guidance maintained by leading regulatory providers for all banking and investment activities.
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Restrictions for 190+ countries
Access our global repository of 190+ country-specific Cross-border Compliance requirements.
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All financial services segments covered
Cross-border Compliance rules are available for all financial services firms and cover asset management, wealth management, corporate and investment banking as well as retail banking activities.
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Precise and binary answers
Highly granular structure with precise do’s and don’ts—and without grey zones. Machine-readable format and ready to integrate into any in-house process or system.
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All scenarios and activities covered
Cross-border Compliance rules cover all types of activities (socialising, marketing, onboarding, etc.) and all offering scenarios (fly-in, remote meeting, professional/retail customers, etc.).
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Customise and translate
Cross-border Compliance rules are fully customisable to your service offering, organisational structure, as well as your legal entity and licensing framework. Guidance can also be translated into all major languages.
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Update service or maintain in-house
Rely on industry best practices for Cross-border Compliance and subscribe to always up-to-date rules from premium content partners.
All you need to turn Cross-border Compliance into a business advantage
Cross-border App and Chatbot
Provide client-facing staff with clear do's and don'ts on all cross-border activities in seconds. Our Cross-border Compliance solution is backed by digitised country manuals from leading legal content firms.
Cross-border Training
Extend your Cross-border Compliance framework with smart digital training modules to ensure business teams understand the risks associated with cross-border activities.
Governance Hub
Customise guidance to your in-house risk appetite, translate definitions into your company language and add legal entities or product lines—with just a few clicks. Review and approve new rule versions and remain assured about their correct business usage.
Monitoring Hub
Monitor the usage of our Cross-border Compliance solution across all teams and down-stream systems. Access historical changelogs and analytics ready for auditors and regulators.
Cross-border Compliance API
Easily integrate our digital Cross-border Compliance repository through our high-performing API infrastructure into custom applications. Read more
Efficiently manage Cross-border Compliance requirements across your organisation
Apiax Cross-border Compliance guidance and tools can be applied to a variety of different use cases. Learn more about the use cases our customers are addressing with Apiax.
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Meeting and Travel Preparation
Prepare even the most complex client meetings in minutes. Read more
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Pre-trade Compliance
Execute client trades immediately without skipping the compliance checks. Read more
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Investment & Tax Suitability
Provide suitable investment solutions to any client globally. Read more
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Email Marketing
Send compliant marketing emails to clients and prospects at scale. Read more
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Fund Distribution
Accelerate cross-border fund distribution with embedded compliance. Read more
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Website Offering
Maximise your online product offering with dynamic compliance checks based on the website visitor. Read more
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Risk Assessment
Create customised reports and heat-maps to easily understand regulatory risk associated with marketing your services internationally.
What clients say about our Cross-border Compliance solution
Leaders in financial services, compliance and technology.
Martin Jan Schinkelshoek
Senior Compliance Specialist Cross-border, Raiffeisen
We use Apiax digital cross-border solution both as a compliance heatmap to understand country-specific restrictions and in an intranet app allowing our 10'000+ employees to quickly clarify the do’s and don’ts per country. Cross-border rules are managed fully digital in a centralised way.
Ebury efficiently navigates cross-border regulations with Apiax
Apiax stands as a vital partner to Ebury in mastering the complexities of cross-border compliance. Its regulatory solutions have streamlined processes significantly, a significant step forward in achieving operational excellence.
MBaer offers advisory services in more countries with Apiax
To offer its unique banking services globally, Apiax provides MBaer Merchant Bank with clear guidance on its most pressing regulatory issues in the advisory business.
Jérémie Nusbaum
Senior Compliance Officer, PostFinance
As an experienced provider of regulatory solutions, Apiax has played a key role in helping us to efficiently overcome the specific cross-border challenges in the universal banking business.
Health Check
Working with Apiax means working with the trusted digital compliance partner of financial institutions and consulting firms around the world. Leverage our experience in digitising regulatory requirements and integrating them into existing workflows and applications to achieve compliance-by-design.
- Project managers and engineers with broad experience in the regulatory area.
- Front-to-back understanding of financial services processes.
- State-of-the-art technology toolkit to build scalable and dependable frameworks for our customers.
- Conduct a Health Check and benchmark your current Compliance framework against industry peers.
Everything you need to know about Embedded Cross-border Compliance
Getting started is easy
Contact us now and get a free demo of the Apiax solution.