Use Cases
Embed compliance into your day-to-day activities
Join financial institutions around the world that put growth back at the heart of business operations with Embedded Compliance.
Where Embedded Compliance fits
One platform, embedded into the tools and processes your teams already use—across the front office, trading, marketing and risk.
Client meetings & travel
Real-time, automated cross-border checks via the Cross-border App or API in your travel-approval workflow—every online meeting or client visit meets all regulatory requirements within seconds.
Learn more →Pre-trade compliance
Embed the Instruments Check App or the Suitability & Tax API into your trade-execution workflow so every trade meets country- and product-specific requirements in real time.
Learn more →Investment management
Automatically check every investment recommendation against the latest country- and product-specific suitability and tax regulations via the Instruments Check App or API.
Learn more →Email marketing
Check every email campaign for compliance before it is sent, using the Cross-border App and Content Compliance Briefing App, or the respective API in your mailing process.
Learn more →Fund distribution
Instantly check every sales and distribution activity against country- and product-specific regulations via the Cross-border App or API—even when targeting professional counterparties.
Learn more →Website marketing
Dynamically display only permitted content based on a visitor’s location via the Cross-border App or API—no static disclaimers or manual domicile selection.
Learn more →Risk assessment
Obtain a tailored Cross-border Offering Heat-map for all jurisdictions worldwide to accelerate risk assessments and deliver fast, fully compliant business decisions.
Learn more →Getting started is easy
Contact us and learn how Embedded Compliance fits your business.