Leverage the benefits of embedded compliance

Apiax makes it easier than ever for any financial institution to comply with regulations.

Wealth Management

Deliver suitable wealth management products and services to clients globally.

  • Immediately understand the regulations in key activities such as preparing client meetings, suitability checks, and pre-trade compliance checks.
  • Get coverage of all relevant regulations for wealth management in more than 150 countries.
  • Embed compliance right in your existing software suite, including CRMs, CLMs, portfolio tools, and trading tools.
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Asset Management

Offer value-added asset management products and services worldwide.

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  • Instantly understand the regulations governing daily activities such as entity documentation, fund distribution, and the distribution of marketing materials.
  • Get coverage of all relevant regulations for asset management in more than 150 countries.
  • Make compliance part of your existing technology stack, including your favourite portfolio tools and trading tools.

FinTech

Understand the dos and don’ts of delivering new innovations on a global scale.

  • Immediately understand the dos and don’ts behind activities such as opening bank accounts, issuing credit cards, and trading crypto assets.
  • Get coverage of all relevant regulations for FinTechs and challenger banks in more than 150 countries.
  • Create the most efficient and agile enterprise possible by making compliance part of your technology stack.
map highlighting solutions for Fintech

Retail Banking

Digitise your business to keep up with client demands and new competitors.

  • Instantly understand regulatory and tax implications in activities such as servicing foreign clients, servicing clients abroad, and pre-trade compliance checks.
  • Get coverage of all relevant regulations for retail banks in more than 150 countries.
  • Embed compliance into your CRMs, CLMs, portfolio management systems, and trading tools.

Investment Banking

Make technology part of the team to find the ideal solutions for you and your clients.

  • Access all you need to know about the rules governing client meetings, marketing and selling financial products and services, and other business-critical activities.
  • Get coverage of all relevant regulations for investment banks in more than 150 countries.
  • Make compliance part of your technology, including seamless integration into your CRMs, trading tools, and workflow tools.

Financial institutions worldwide are adopting embedded compliance right now

Raiffeisen ensures tax-efficiency of discretionary mandates with Apiax

To ensure tax efficiency of their discretionary mandates, Apiax enables Raiffeisen with a periodic portfolio check covering all relevant markets.

Credit Suisse simplifies the application of in-house policies for clients in over 90 countries

With Apiax, Credit Suisse achieves an 8-fold drop* in compliance breaches and 90% effort savings* for internal compliance support. Their over 3’500 investment experts worldwide make compliant business decisions every day with regulatory dos and dont’s flagged right in their advisory tools. (*Outside-in estimate)

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MBaer offers advisory services globally 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.

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Kendris boosts onboarding speed with Apiax

To onboard complex client structures more efficiently, Apiax provides Kendris with a dynamic, shareable list of AML identification and beneficial owner verification requirements.

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Swisscom enables compliant crypto transactions with Apiax

To empower their automated crypto compliance services, Apiax provides Swisscom with instant answers from a bespoke crypto AML ruleset.

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Calliopa Capital serves clients in 12 markets immediately after inception with digital cross-border country manuals

With Apiax, Calliopa Capital was able to start serving clients in 12 countries immediately after receiving their FINMA banking licence. The Swiss family office provides fully compliant cross-border services at a fraction of the time compared to competitors working with paper-based country manuals.

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VisionCompliance provides digital cross-border training and certification for family offices and private banks with Apiax

With Apiax, VisionCompliance offers online cross-border training with up-to-date and verified content using API access to our repository of regulatory answers, covering more than 100 countries.

Getting started is easy

Start embedding compliance into your applications and processes with Apiax today.

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