Embedded Compliance

Ensure Cross-border Compliance with an Embedded Compliance framework

Efficiently navigate cross-border requirements when servicing international clientele.

The challenge

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 risk

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.

What you get

Restrictions for 190+ countries

Access our global repository of 190+ country-specific Cross-border Compliance requirements.

All financial services segments covered

Cross-border Compliance rules cover asset management, wealth management, corporate and investment banking as well as retail banking activities.

Precise and binary answers

Highly granular structure with precise do's and don'ts—and without grey zones. Machine-readable format, ready to integrate into any in-house process or system.

All scenarios and activities covered

Rules cover all types of activities (socialising, marketing, onboarding, etc.) and all offering scenarios (fly-in, remote meeting, professional/retail customers, etc.).

Customise and translate

Fully customisable to your service offering, organisational structure and legal entity and licensing framework. Guidance can also be translated into all major languages.

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.

Flexible pricing models

Choose the pricing which best suits your business model: from flat-fee pricing per country to request-based fees with access to a broad country catalogue.

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, backed by digitised country manuals from leading legal content firms.

Cross-border Training

Extend your framework with smart digital training modules so 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.

Monitoring Hub

Monitor usage across all teams and down-stream systems. Access historical changelogs and analytics ready for auditors and regulators.

Cross-border API or Agent

Easily integrate digital Cross-border Compliance rules through REST API or MCP into your existing applications.

Discuss your situation with an expert, for free

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